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Standard Chartered NEA Limited
Adresa
1 Basinghall Avenue
London
EC2V 5DD
VAT ID (DIČ) no VAT ID available
Company No. 05345091 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Standard Chartered Plc Status: Active Notified: 01/10/2019 Companies House Number: 00966425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 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 (7)

    Source: Companies House
    Daniels, Christopher John London, United Kingdom Status: Active Notified: 17/07/2014 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parthasarathy, Lakshminarasimhan London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Razvi, Saleem London, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: British
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 06/02/2008 Role: Secretary Nationality: Other
    Shah, Angela Kumari London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Staff, Richard Douglas John London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Darren Paul London, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 16/10/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British