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Jméno	Standard Chartered PLC
Adresa	1 Basinghall Avenue London EC2V 5DD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. květen 2016
Company No.	00966425 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Branch VAT Numbers
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Officers (16)

Source: Companies House

Apte, Shirish Moreshwar London, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British

Conner, David Philbrick London, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

De Giorgi, Diego London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

De Souza, Adrian Michael London, United Kingdom Status: Active Notified: 05/05/2022 Role: Secretary

Hunt, Jacqueline London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jurgens, Diane Enberg London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Lawther, Robin Ann London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Ramos, Maria Da Conceicao Das Neves Calha London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Rivett, Philip George London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tang, David London, United Kingdom Status: Active Notified: 12/06/2019 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: China Nationality: American

Vinals Iniguez, Jose Maria London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Winters, William Thomas London, United Kingdom Status: Active Notified: 10/06/2015 Date of Birth: 09/1961 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: American

Yueh, Linda Yi-Chuang London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Halford, Andrew Nigel London, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 02/01/2024 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Huey Evans, Gay London, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 29/02/2024 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Tong, Carlson London, United Kingdom Status: Ceased Notified: 21/02/2019 Ceased: 09/05/2024 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (7)

GB Assembly Payments UK LTD Status: Active Notified: 13/10/2020 Companies House Number: 12948924 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Stanchart Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00191814 Nature of Control

Ownership of shares - 75% or more