OpenCheckLEI-anchored due diligence on open data

254900XJQ7BKPSDXNP74

Standard Chartered Bank

Registration current

Open-source customer due diligence on Standard Chartered Bank, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900XJQ7BKPSDXNP74
Legal jurisdiction
GB
Legal form
Unregistered Company (Q0M5)
Registered address
Jakarta Selatan, ID-JK, Indonesia
Entity status
Active
LEI registration
Issued
LEI first registered
2022-10-27
Record last updated
2026-04-06

What can be known

United Kingdom (checked 2026-09-18)

Register of People with Significant Control (PSC), Companies House is open to the public. OpenCheck reads beneficial owners from UK Companies House.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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More entities registered in Indonesia · This record at GLEIF