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Standard Chartered Nominees (Private Clients UK) Limited
Adresa
1 Basinghall Avenue
London
EC2V 5DD
VAT ID (DIČ) no VAT ID available
Company No. 10224209 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
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 Bank Status: Active Notified: 26/06/2017 Companies House Number: Zc18 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: 09/06/2016 Ceased: 26/06/2017 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 (4)

    Source: Companies House
    Birtalan, Rudolf Szilard London, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Dempsey, Derek Robert London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mayne, Rachel Elizabeth London, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 09/06/2016 Role: Secretary Nationality: Other