OpenCheckLEI-anchored due diligence on open data

549300Z5JP37IKEKF656

STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED

Registration current

Open-source customer due diligence on STANDARD CHARTERED INVESTMENT SERVICES 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
549300Z5JP37IKEKF656
Legal jurisdiction
BW
Legal form
8888
Registered address
GABORONE, BW-GA, Botswana
Entity status
Active
LEI registration
Issued
LEI first registered
2014-07-23
Record last updated
2026-09-08
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.

Explore

More entities registered in Botswana · This record at GLEIF