STANDARD CHARTERED BANK (MAURITIUS) LIMITED

Live

BRN C40313 · Domestic Company · incorporated 04/03/2002

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Identity

BRN
C40313
LEI
549300R0Q58QYRNZLS10
Type
Domestic Company
Status
Live
Incorporated
04/03/2002
District
Plaines Wilhems
Stated capital
Last filing
LEI renewal (GLEIF) · 01/09/2025

Officers & directors0

No officers published in the sources currently ingested.Officer data comes from CBRD registry filings, for which automated access is not yet available.

Shareholders & capital structureas of 23/07/2026

No ownership link published in open sources.Control links come from GLEIF Level-2 relationships, published only for entities holding an LEI.

Official documents

No document referenced for this company.Official documents are ordered from the CBRD.

Legal notices

No legal notice on record.

Compliance score

92/ 100

Check coverage : 86 %

  • Entity is Live on the register
  • Filings up to date (last: Sep 2025)
  • No officer data on file
  • Registered office on file
  • No officer linked to a struck-off company
  • Incorporated 24 years ago
  • No name match on the EU, UN or OFAC consolidated lists
  • PEP screening not performed — requires a licensed list

Registered office

19, BANK STREET 6TH FLOOR. STANDARD CHARTERED TOWER CYBERCITY72201 EBENEMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %

STANDARD CHARTERED BANK (MAURITIUS) LIMITED (C40313) — konpani.mu