Entity Information
- Legal Entity Identifier (LEI)
- 549300RUBIP0Q8LXGN41
- Registration ID
- 2658(ID: RA000652)
- Legal Form
- 9999(NOMINEE SERVICES)
- Jurisdiction
Zambia- Legal address country
- Zambia
Entity Names
Legal Name
STANDARD CHARTERED ZAMBIA SECURITIES SERVICES NOMINEES LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
STANDARD CHARTERED ZAMBIA SECURITIES SERVICES NOMINEES LIMITED is registered under jurisdiction ZM. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300247QDZHDI30A83, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "STANDARD CHARTERED ZAMBIA SECURITIES SERVICES NOMINEES LIMITED" to the entity you expect.
- •Check local registration number 2658 against authority RA000652.
- •Confirm the validation source RA000652 and reference 2658.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to STANDARD CHARTERED ZAMBIA SECURITIES SERVICES NOMINEES LIMITED, identified by the LEI 549300RUBIP0Q8LXGN41. The entity is formally registered under the jurisdiction of Zambia (via RA000652, registered as 2658) and lists its legal address country as Zambia. It operates under the legal structure defined as "9999 (NOMINEE SERVICES)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 6, 2015, its most recent update on Sep 1, 2025, and a scheduled renewal date of Oct 27, 2026.
Maintaining an active and up-to-date LEI is crucial for STANDARD CHARTERED ZAMBIA SECURITIES SERVICES NOMINEES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000652 (as 2658).
Registration Details
Timeline
- Initial Registration
- Feb 6, 2015
- Last Updated
- Sep 1, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000652
- Registration Number
- 2658
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300247QDZHDI30A83
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found