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Jméno	Standard Chartered Debt Trading Limited
Adresa	Deloitte Llp Hill House 1 Little New Street London EC4A 3TR
VAT ID (DIČ)	no VAT ID available
Company No.	04498049 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. červenec 2002
Accounts	FULL last accounts made up to 31. prosinec 2015
Sector (SIC)	74990 - Non-trading company
Previous Names	Jackclose Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Standard Chartered Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02426156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chambers, Paul Stuart London, United Kingdom Status: Active Notified: 01/10/2012 Date of Birth: 04/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 04/11/2008 Role: Secretary Nationality: Other

Puri, Amit Kumar London, United Kingdom Status: Ceased Notified: 25/06/2015 Ceased: 21/03/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Standard Chartered Debt Trading Limited

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Persons with Significant Control (1)

Officers (3)