Standard Chartered Financial Holdings

LEI 549300NEQTHYU1GC2T57

Merlion India III Limited

Legal Address [fr]


C/O Ocorian Corporate Services (Mauritius) Limited
6TH FLOOR TOWER A CYBERCITY
EBENE MU-PW MU

Headquarters Address [fr]


C/O Ocorian Corporate Services (Mauritius) Limited
6th Floor
Tower A
1 Cybercity
Ebene MU-PW MU

External Public Records
LEI Registration Details
L E I
549300NEQTHYU1GC2T57
Legal Name
Standard Chartered Financial Holdings
Other Name 1
Merlion India III Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000447
Authority Authority I D
C57090
Legal Jurisdiction
MU
Legal Form Legal Form Code
G7H0
Status
ACTIVE
Initial Date
2014-07-22 21:35:00
Last Update Date
2021-12-02 17:03:00
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
RA000447
Validation Authority Validation Authority I D
C57090

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Standard Chartered Financial Holdings is directly consolidated by Standard Chartered Private Equity Limited

Relationship Start Node Node I D
549300NEQTHYU1GC2T57 [Standard Chartered Financial Holdings]
Relationship End Node Node I D
549300LTA4EIL7Q64454 [STANDARD CHARTERED PRIVATE EQUITY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:35:00
Registration Last Update Date
2019-08-15 05:59:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:18:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Financial Holdings is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300NEQTHYU1GC2T57 [Standard Chartered Financial Holdings]
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
2014-07-22 21:35:00
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
2018-03-01 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 Financial Holdings is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300NEQTHYU1GC2T57 [Standard Chartered Financial Holdings]
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
2014-07-22 21:35:00
Registration Last Update Date
2020-12-03 10:31:00
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
2019-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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