Entity Information
- Legal Entity Identifier (LEI)
- 549300XKNZCTPI8Z8M15
- Registration ID
- 62096(ID: RA000553)
- Legal Form
- 9999(CORPORATION)
- Jurisdiction
Tanzania- Legal address country
- Tanzania
Entity Names
Legal Name
STANDARD CHARTERED TANZANIA 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?
LEIs must be renewed annually to keep your entity's information up to date
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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 TANZANIA NOMINEES LIMITED is registered under jurisdiction TZ. 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 549300RLNUU3GJS6MK84, 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 TANZANIA NOMINEES LIMITED" to the entity you expect.
- •Check local registration number 62096 against authority RA000553.
- •Confirm the validation source RA000553 and reference 62096.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to STANDARD CHARTERED TANZANIA NOMINEES LIMITED, identified by the LEI 549300XKNZCTPI8Z8M15. The entity is formally registered under the jurisdiction of Tanzania (via RA000553, registered as 62096) and lists its legal address country as Tanzania. It operates under the legal structure defined as "9999 (CORPORATION)", 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 Jul 23, 2014, 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 TANZANIA NOMINEES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000553 (as 62096).
Registration Details
Timeline
- Initial Registration
- Jul 23, 2014
- Last Updated
- Sep 1, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000553
- Registration Number
- 62096
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300RLNUU3GJS6MK84
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