STANDARD CHARTERED FINANCIAL HOLDINGS

Defunct

BRN C57090 · Domestic Company · incorporated 27/06/2005

Identity

BRN: C57090
LEI: 549300NEQTHYU1GC2T57
Type: Domestic Company
Status: Defunct
Incorporated: 27/06/2005
District: Plaines Wilhems
Stated capital: —
Last filing: LEI renewal (GLEIF) · 16/12/2024

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

57/ 100

Check coverage : 86 %

Entity is no longer active on the register
Last filing over 18 months ago (Dec 2024)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 21 years ago
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

6TH FLOOR TOWER A CYBERCITYEBENEMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %