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All Information about:
Name

Standard Chartered Nominees (Private Clients UK) Limited
Address
1 Basinghall Avenue
London
EC2V 5DD
VAT ID no VAT ID available
Company No. 10224209 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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: 09/06/2016 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 (4)

    Source: Companies House
    Birtalan, Rudolf Szilard London, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Dempsey, Derek Robert London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mayne, Rachel Elizabeth London, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 09/06/2016 Role: Secretary Nationality: Other