Standard Chartered Global Business Services Sdn. Bhd.

LEI 549300XPDZX1RARWB055

Scope International (M) Sdn. Bhd.

Legal Address [ms]


Level 1
Wisma Standard Chartered
Jalan Teknologi 8
Taman Teknologi Malaysia
Kuala Lumpur MY-14 MY 57000

Headquarters Address [ms]


Level 1
Wisma Standard Chartered
Jalan Teknologi 8
Taman Teknologi Malaysia
Kuala Lumpur MY-14 MY 57000

External Public Records
LEI Registration Details
L E I
549300XPDZX1RARWB055
Legal Name
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD.
Other Name 1
Scope International (M) Sdn. Bhd.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000439
Authority Authority I D
200101005077
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2014-07-22 22:00:00
Last Update Date
2021-11-26 15:35:00
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
RA000439
Validation Authority Validation Authority I D
200101005077

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Standard Chartered Global Business Services Sdn. Bhd. is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300XPDZX1RARWB055 [STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD.]
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 22:00:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Global Business Services Sdn. Bhd. is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300XPDZX1RARWB055 [STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD.]
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 22:00:00
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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