Standard Chartered Grindlays Pty Ltd

LEI 549300IPOK8UT2KVAM45

ANZ GRINDLAYS BANK LIMITED

STANDARD CHARTERED GRINDLAYS BANK LIMITED

STANDARD CHARTERED GRINDLAYS LIMITED

Legal Address [en]


Level 5
345 George Street
SYDNEY AU-NSW AU 2000

Headquarters Address [en]


Level 5
345 George Street
Sydney AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
549300IPOK8UT2KVAM45
Legal Name
STANDARD CHARTERED GRINDLAYS PTY LTD
Other Name 1
ANZ GRINDLAYS BANK LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
STANDARD CHARTERED GRINDLAYS BANK LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
STANDARD CHARTERED GRINDLAYS LIMITED
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
073 230 190
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2014-07-28 21:37:00
Last Update Date
2021-12-03 21:31:00
Status
ISSUED
Next Renewal Date
2022-11-05 14:52:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
073 230 190

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Standard Chartered Grindlays Pty Ltd is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300IPOK8UT2KVAM45 [STANDARD CHARTERED GRINDLAYS PTY LTD]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:37:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Grindlays Pty Ltd is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300IPOK8UT2KVAM45 [STANDARD CHARTERED GRINDLAYS PTY LTD]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:37:00
Registration Last Update Date
2020-12-04 14:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Chartered Bank Nepal Limited is directly consolidated by Standard Chartered Grindlays Pty Ltd

Relationship Start Node Node I D
549300JUMW00QTZRX045 [STANDARD CHARTERED BANK NEPAL LIMITED]
Relationship End Node Node I D
549300IPOK8UT2KVAM45 [STANDARD CHARTERED GRINDLAYS PTY LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-21 21:39:00
Registration Last Update Date
2021-04-29 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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