5493005CO82EMKF1VB11

SCB NOMINEES (CI) LIMITED

Open-source customer due diligence on SCB NOMINEES (CI) LIMITED, 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

5493005CO82EMKF1VB11

Legal jurisdiction

JE

Legal form

Private Limited Company (SQXV)

Registered address

SAINT HELIER, Jersey

Entity status

Active

LEI registration

Issued

LEI first registered

2014-07-23

Record last updated

2025-08-29

Direct parent

STANDARD CHARTERED BANK

Ultimate parent

STANDARD CHARTERED PLC