1 BASINGHALL AVENUE LONDON EC2V5DD

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AFRICAN BANKING CORPORATION LIMITED 02191153 06/02/2008 Dissolved
B.W.A.DEPENDENTS LIMITED 00619245 01/09/2008 Dissolved
CHARTERED FINANCIAL HOLDINGS LIMITED 00431476 06/02/2008 Dissolved
CHARTERED INSURANCE SERVICES LIMITED 00814834 19/08/2008 Dissolved
COMPASS ESTATES LIMITED 00932583 06/02/2008 Dissolved
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED 02708886 10/04/2008 Dissolved
CWB CAPITAL PARTNERS (NOMINEES) LIMITED 02746855 10/04/2008 Dissolved
CWB CAPITAL PARTNERS LIMITED 02304071 10/04/2008 Dissolved
FINVENTURES UK LIMITED 04275894 04/11/2008 Bronze
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED 05601147 03/12/2007 Dissolved
HARRISON LOVEGROVE & CO. LIMITED 03839485 03/12/2007 Dissolved
HLC (US) LIMITED 04400781 03/12/2007 Dissolved
Harrison Lovegrove & Co. (Australia) Ltd 04898328 03/12/2007 Dissolved
MONEYLINK LIMITED 01675366 06/02/2008 Dissolved
SC LEASECO LIMITED 07883218 15/12/2011 Dissolved
SC OVERSEAS INVESTMENTS LIMITED 07536802 21/02/2012 Dissolved
SC TRANSPORT LEASING 1 LTD. 06787116 12/02/2010 Amber
SC TRANSPORT LEASING 2 LIMITED 06787090 02/05/2012 One Red Flag
SC VENTURES HOLDINGS LIMITED 00106502 06/02/2008 Silver
SCMB OVERSEAS LIMITED 01764223 06/02/2008 Silver
ST. HELENS NOMINEES LIMITED 00271356 06/02/2008 Dissolved
STANCHART LEASING LIMITED 01398639 06/02/2008 Dissolved
STANCHART NOMINEES LIMITED 00191814 06/02/2008 Not Trading
STANDARD CHARTERED (CT) LIMITED 03686869 06/02/2008 Dissolved
STANDARD CHARTERED (GCT) LIMITED 02605822 06/02/2008 Dissolved
STANDARD CHARTERED (SFD NO.1) LIMITED 02403771 06/02/2008 Dissolved
STANDARD CHARTERED (SFD NO.2) LIMITED 02403779 06/02/2008 Dissolved
STANDARD CHARTERED AFRICA LIMITED 00002877 06/02/2008 Bronze
STANDARD CHARTERED APR LIMITED 05215167 06/02/2008 Dissolved
STANDARD CHARTERED BASINGHALL NOMINEES LIMITED 00221663 17/11/2008 Dissolved
STANDARD CHARTERED CAPITAL MARKETS LIMITED 01049020 06/02/2008 Dissolved
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED 05306028 03/12/2007 Dissolved
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED 05543611 03/12/2007 Dissolved
STANDARD CHARTERED DEBT TRADING LIMITED 04498049 04/11/2008 Dissolved
STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED 01764224 06/02/2008 Dissolved
STANDARD CHARTERED EQUITOR LIMITED 01839037 06/02/2008 Dissolved
STANDARD CHARTERED EXPORT FINANCE LIMITED 02488206 06/02/2008 Dissolved
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED 04883015 09/10/2009 Dissolved
STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED 06879232 17/04/2009 Dissolved
STANDARD CHARTERED FURBS TRUSTEE LIMITED 03454311 04/11/2008 Dissolved
STANDARD CHARTERED I H LIMITED 08414408 21/02/2013 Bronze
STANDARD CHARTERED INVESTMENTS LIMITED 02457735 06/02/2008 Dissolved
STANDARD CHARTERED LEASE TRUSTEE LIMITED 03986926 01/09/2008 Dissolved
STANDARD CHARTERED LEASING (UK) 2 LIMITED 05726616 02/11/2009 Dissolved
STANDARD CHARTERED LEASING (UK) 3 LIMITED 05841594 02/11/2009 Insolvent
STANDARD CHARTERED LEASING (UK) LIMITED 05513184 02/11/2009 Amber
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED 05618994 31/01/2008 Insolvent
STANDARD CHARTERED MORTGAGE FINANCE LIMITED 02091273 06/02/2008 Dissolved
STANDARD CHARTERED NEA LIMITED 05345091 06/02/2008 Gold
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED 10224209 09/06/2016 Not Trading
STANDARD CHARTERED NOMINEES LIMITED 00296300 06/02/2008 Not Trading
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED 04582125 09/10/2009 Dissolved
STANDARD CHARTERED RECEIVABLES (UK) LIMITED 04594224 02/11/2009 Dissolved
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED 05843604 05/10/2009 Silver
STANDARD CHARTERED SHARE TRUSTEES LIMITED 03253291 03/11/2008 Dissolved
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED 01388304 06/02/2008 Gold
STANDARD CHARTERED TRUSTEES (UK) LIMITED 03350300 01/02/2011 Not Trading
Scb Securities Ltd 05048335 14/12/2007 Dissolved
THE C.B.I.DEVELOPMENT CORPORATION LIMITED 00557481 06/02/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
PEMBROKE AIRCRAFT LEASING (UK) LIMITED 08242625 05/10/2012 02/11/2023 One Red Flag