Standard Chartered Kenya Nominees Limited

LEI 549300ORHT1BNXY50J79

Legal Address [sw]


C/O Standard Chartered @ Chiromo
PO Box 30003
48 Westlands Road
Nairobi KE-30 KE 00100

Headquarters Address [sw]


C/O Standard Chartered @ Chiromo
PO Box 30003
48 Westlands Road
Nairobi KE-30 KE 00100

External Public Records
LEI Registration Details
L E I
549300ORHT1BNXY50J79
Legal Name
Standard Chartered Kenya Nominees Limited
Authority Authority I D
RA999999
Legal Jurisdiction
KE
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2014-07-22 21:32:00
Last Update Date
2021-11-26 15:32:00
Status
ISSUED
Next Renewal Date
2022-11-05 14:52:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Standard Chartered Kenya Nominees Limited is directly consolidated by Standard Chartered Bank Kenya Limited

Relationship Start Node Node I D
549300ORHT1BNXY50J79 [Standard Chartered Kenya Nominees Limited]
Relationship End Node Node I D
549300RBHWW5EJIRG629 [Standard Chartered Bank Kenya Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:32:00
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
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 Kenya Nominees Limited is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300ORHT1BNXY50J79 [Standard Chartered Kenya Nominees Limited]
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 21:32:00
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


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