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All Information about:
Name

Scmb Overseas Limited
Address
1 Basinghall Avenue
London
EC2V 5DD
VAT ID no VAT ID available
Company No. 01764223 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Standard Chartered Bank Status: Active Notified: 26/06/2017 Companies House Number: Zc18 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 02426156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Daniels, Christopher John London, United Kingdom Status: Active Notified: 17/07/2014 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parthasarathy, Lakshminarasimhan London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 06/02/2008 Role: Secretary Nationality: Other
    Shah, Angela Kumari London, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Staff, Richard Douglas John London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Darren Paul London, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 16/10/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Standard Chartered Securities (Africa) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05843604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •