549300AG6EE4VQQ4OK52
STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITED
Registration currentOpen-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
- 2026-09-07
- Direct parent
- STANDARD CHARTERED BANK BOTSWANA LIMITED
- Ultimate parent
- STANDARD CHARTERED PLC
What can be known
Botswana (checked 2026-09-30)
Online Business Registration System is open to the public (current arrangement since 20 Mar 2025). It records holders of at least 10 per cent (10%), as exact holdings, down to the ultimate natural person. OpenCheck reads no Botswana register, so an owner absent from this report says nothing about what Botswana holds.
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 2026-10-23.