STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED

LEI: 549300Z5JP37IKEKF656
Botswana
Last updated: Sep 1, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300Z5JP37IKEKF656
Registration ID
BW00000763130(ID: RA000035)
Legal Form
8888(PROPRIETARY LIMITED)
Jurisdiction
Botswana
Legal address country
Botswana

Entity Names

Legal Name

STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED(Language: en)

Addresses

Legal Address

PO BOX 496
5TH FLOOR STANDARD HOUSE BUILDING, THE MALL QUEENS ROAD
GABORONE, BW-GA, Botswana

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Headquarters Address

PO BOX 496
5TH FLOOR STANDARD HOUSE BUILDING, THE MALL QUEENS ROAD
GABORONE, BW-GA, Botswana

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 INVESTMENT SERVICES PROPRIETARY LIMITED is registered under jurisdiction BW. 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 5493007VY27WWF8FF542, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.

How to verify this entity

  1. Match the legal name "STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED" to the entity you expect.
  2. Check local registration number BW00000763130 against authority RA000035.
  3. Confirm the validation source RA000035 and reference BW00000763130.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED, identified by the LEI 549300Z5JP37IKEKF656. The entity is formally registered under the jurisdiction of Botswana (via RA000035, registered as BW00000763130) and lists its legal address country as Botswana. It operates under the legal structure defined as "8888 (PROPRIETARY LIMITED)", 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 INVESTMENT SERVICES PROPRIETARY 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 RA000035 (as BW00000763130).

Registration Details

Timeline

  • Initial Registration
    Jul 23, 2014
  • Last Updated
    Sep 1, 2025
  • Next Renewal
    Oct 27, 2026

Validation

Primary Validation

Authority ID
RA000035
Registration Number
BW00000763130

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493007VY27WWF8FF542

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: U4LOSYZ7YG4W3S5F2G91

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493007VY27WWF8FF542
Ultimate Parent
LEI: U4LOSYZ7YG4W3S5F2G91
STANDARD CHARTERED BANK INSURANCE AGENCY PROPRIETARY LIMITED
LEI: 549300V6HZY8NGR44N87
STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITED
LEI: 549300AG6EE4VQQ4OK52
Siblings
STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED
LEI: 549300Z5JP37IKEKF656
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found