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549300AG6EE4VQQ4OK52

STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITED

Registration current

Open-source customer due diligence on STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY 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
549300AG6EE4VQQ4OK52
Legal jurisdiction
BW
Legal form
Private Limited Liability Companies (771I)
Registered address
GABORONE, BW-SE, Botswana
Entity status
Active
LEI registration
Issued
LEI first registered
2014-07-23
Record last updated
2025-09-01
Direct parent
STANDARD CHARTERED BANK BOTSWANA LIMITED
Ultimate parent
STANDARD CHARTERED PLC

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