AYBARION TRADE

Company profile · GB

STANDARD CHARTERED PLC

Public Limited Company in LONDON, United Kingdom, from the official register data of Companies House: Free Company Data Product, with official trade evidence and its GLEIF group.

Company identity

Legal nameSTANDARD CHARTERED PLC
CountryUnited Kingdom
CityLONDON
Registry ID00966425 (Companies House: Free Company Data Product)
StatusActive
Legal formPublic Limited Company
SectorNACE Rev.2 section K: Financial and insurance activities
Activity code64999 (UK SIC 2007)
Founded1969
Websitesc.com
LEIU4LOSYZ7YG4W3S5F2G91

Copied from the register record gb-ch:00966425 of Companies House: Free Company Data Product, snapshot 2026-09-01. No street address, people or contact details are shown.

Official trade evidence

2 official records in 2 kinds name this company:

  • Importer named in official customs trader lists: 1 record, 110 months, 2016-01 to 2026-07
  • Exporter named in official customs trader lists: 1 record, 122 months, 2016-01 to 2026-08
KindSourceRecordPeriodCountMatched by
Importer named in official customs trader listsHM Revenue & Customsgb-hmrc:38:I2016-01 to 2026-07110exact legal name
Exporter named in official customs trader listsHM Revenue & Customsgb-hmrc:38:E2016-01 to 2026-08122exact legal name

Records of official open datasets, matched by registry number or by the exact legal name in the same country. Each source link opens the publisher's dataset.

Corporate group (GLEIF)

LEI registration status: ISSUED, next renewal 2027-10-27.

EntityCountryRelationLEI
ZODIA CUSTODY (EUROPE) S.A.LuxembourgDirect subsidiary213800K35A9YPYDQKB81
PT LABAMU SEJAHTERA INDONESIAIndonesiaDirect subsidiary213800LMJCXAFGGNI759
STANDARD CHARTERED NOMINEES LIMITEDUnited KingdomDirect subsidiary54930025HHIBBH02FA05
ZODIA MARKETS HOLDINGS LIMITEDUnited KingdomDirect subsidiary5493006GZOHISU7JTC27
ASSEMBLY PAYMENTS PTE. LTD.SingaporeDirect subsidiary5493008W0KUEW1VX6696
STANDARD CHARTERED FUNDING (JERSEY) LIMITEDJerseyDirect subsidiary5493009KJ384Y1NCD720
ZODIA HOLDINGS LIMITEDUnited KingdomDirect subsidiary549300B0J5RFSYW92U52
STANDARD CHARTERED HOLDINGS LIMITEDUnited KingdomDirect subsidiary549300CMZRKFV0TJGO90
STANCHART NOMINEES LIMITEDUnited KingdomDirect subsidiary549300DK4WSQRE4SQX97
PRICE SOLUTION PAKISTAN (PRIVATE) LIMITEDPakistanDirect subsidiary549300JFJVZHHRGL8S87
ASSEMBLY PAYMENTS UK LTDUnited KingdomDirect subsidiary549300L5N8LW0TXBBM64
OLEA GLOBAL PTE. LTD.SingaporeDirect subsidiary549300N5E6THTTKZ9026
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.United KingdomDirect subsidiary549300N7Q0L1X2GE5967
SUBCONTINENTAL EQUITIES LIMITEDMauritiusDirect subsidiary549300RLT3EQ0SC5NK77
CURRENCYFAIR LIMITEDIrelandDirect subsidiary6354005QTKFQZOTBFJ44
STANDARD CHARTERED BANK (HONG KONG) LIMITEDHong Kong SAR ChinaDirect subsidiaryX5AV1MBDXGRPX5UGMX13

Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.

Data Passport

  • Companies House: Free Company Data Product: Companies House (Birleşik Krallık) (Official company register). Licence: Open Government Licence v3.0. Attribution: "Contains public sector information licensed under the Open Government Licence v3.0.". Snapshot 2026-09-01. Record ID: gb-ch:00966425. Source
  • GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI U4LOSYZ7YG4W3S5F2G91. Source
  • HM Revenue & Customs: . Licence: not stated. Source
  • Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.

Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.

Request removal or correction

See the companies

Members see trade partners, evidence details, similar companies and every market, with the Data Passport of each record.

See the companies