DOSSIERS / STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
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STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.

UNITED KINGDOM · COMPANY · INCORPORATED 2002-05-17
KYBE ID: GB-FC024089 · FC024089 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
uk_ch
FC024089
uk_ch
active
uk_ch
Other company type
uk_ch
2002-05-17
uk_ch
BRANCH REGISTRATION, REFER TO PARENT REGISTRY
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,035 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1SAT INTERNATIONAL S.À R.L.active4HUNDRED GMBHactive4SUBSEA ASactive5.11 INTERNATIONAL UKactiveABB ASactiveABEILLE ASSURANCESactiveAB INBEV EUROPE B.V.activeABLETON AGactiveABT INTRACELactiveA CABLE LIMITEDactiveACCIONA CONSTRUCCION S.A.activeACCORDIUM APSactiveACCU-SORT/EUROPE GMBHactiveACL EUROPE NV SAactiveACME UNITED EUROPE GMBHactiveACQUIS INSURANCE MANAGEMENT B.V.activeA.C.S. - DIETHNIS METAFORES KE DIEFKOLINSIS ANONIMI EMBORIKI ETERIAactiveACTA S.P.A. UKactiveADAPTIVE MOBILE SECURITY LIMITEDactiveADVANTECH EUROPE BVactive

+1,015 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,035 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100