Menna Overview
Here’s a quick overview of STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. 👀 — a UK based business that started in 2002.
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
- Company statusactive
- Company NoFC024091
- Age23 years 3 months Incorporated 17 May 2002
- Officers4
Address
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. is an active company incorporated on 17 May 2002. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
oversea company
Jurisdiction
united & kingdom
Nature of business (SIC)
Accounts
Available to 31 May 2024.
See filing history on Companies House
Latest Activity
Change Person Director Overseas Company With Change Date
4 Months Ago on 08 Apr 2025
Accounts With Accounts Type Full
10 Months Ago on 04 Oct 2024
Appoint Person Director Overseas Company With Name Appointment Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 15 May 2024
Change Company Details Overseas Company
1 Year Ago on 14 May 2024
Change Company Details Overseas Company
1 Year Ago on 26 Apr 2024
Appoint Person Director Overseas Company With Name Appointment Date
1 Year Ago on 01 Dec 2023
Termination Person Director Overseas Company With Name Termination Date
1 Year Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Termination Person Director Overseas Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Appoint Person Director Overseas Company With Name Appointment Date
3 Years Ago on 15 Jun 2022
Termination Person Director Overseas Company With Name Termination Date
3 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Mar 2022
Change Constitutional Documents Overseas Company With Date
3 Years Ago on 03 Sep 2021
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 11 Aug 2021
Termination Person Director Overseas Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Change Company Details Overseas Company
4 Years Ago on 20 Apr 2021
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 06 Nov 2020
Termination Person Director Overseas Company With Name Termination Date
4 Years Ago on 06 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Jan 2018
Appoint Person Director Overseas Company With Name Appointment Date
8 Years Ago on 12 Jul 2017
Termination Person Director Overseas Company With Name Termination Date
8 Years Ago on 12 Jul 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARTHASARATHY, Lakshminarasimhan | director | Jan 1973 | 16 Oct 2023 |
| STAFF, Richard Douglas John | director | Jul 1978 | 13 May 2022 |
| YASEEN, Ali Mohammed | director | Oct 1974 | 31 May 2024 |
| ZULU, Sonny | director | Feb 1977 | 05 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
STAFF, Richard Douglas John, CHAMBERS, Paul Stuart, ELLIS, Darren Paul, HARVEY, Deborah, JAIN, Sandeep Kumar, LORD, Tim, RAI, Sandeep Singh are mutual persons.
STAFF, Richard Douglas John, CHAMBERS, Paul Stuart, ELLIS, Darren Paul, HARVEY, Deborah, JAIN, Sandeep Kumar, LORD, Tim, O'DONOVAN, Sharon Maria Elizabeth, RAI, Sandeep Singh are mutual persons.
STAFF, Richard Douglas John, ELLIS, Darren Paul, HARVEY, Deborah, JAIN, Sandeep Kumar, LORD, Tim, O'DONOVAN, Sharon Maria Elizabeth, RAI, Sandeep Singh are mutual persons.
CHAMBERS, Paul Stuart are mutual persons.
CHAMBERS, Paul Stuart are mutual persons.
CHAMBERS, Paul Stuart are mutual persons.
CHILTON, Michael Barry are mutual persons.
ELLIS, Darren Paul, HARVEY, Deborah, JAIN, Sandeep Kumar, LORD, Tim are mutual persons.
ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim are mutual persons.
ELLIS, Darren Paul, HARVEY, Deborah, JAIN, Sandeep Kumar, LORD, Tim are mutual persons.
ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim are mutual persons.
HARVEY, Deborah are mutual persons.
NEWMAN, Mark David are mutual persons.
O'DONOVAN, Sharon Maria Elizabeth are mutual persons.
O'DONOVAN, Sharon Maria Elizabeth are mutual persons.
O'DONOVAN, Sharon Maria Elizabeth are mutual persons.
RAI, Sandeep Singh are mutual persons.
STANDARD CHARTERED MB HOLDINGS B.V.
PARTHASARATHY, Lakshminarasimhan, STAFF, Richard Douglas John, AAKER, Thomas John, CHAMBERS, Paul Stuart, CHAMBERS, Paul, CHILTON, Michael Barry, D'LIMA, Errol Joseph, DAVIS, Susan Donna, ELLIS, Darren Paul, HARVEY, Deborah, HOPKINS, Brendon, IP, David Wai Ching, JAIN, Sandeep Kumar, LOMAX, Michael Anthony, LORD, Tim, MCGIBBON, Clarice Cynthia, MISTRY, Vikash Kumar Trikamdass, MOFFAT, Robert James, NEWMAN, Mark David, O'DONOVAN, Sharon Maria Elizabeth, RAI, Sandeep Singh, TAYLOR, Neville Kenneth John, WHITE, Graeme Edmund Maurice are mutual persons.
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
PARTHASARATHY, Lakshminarasimhan, STAFF, Richard Douglas John, AAKER, Thomas John, CHAMBERS, Paul Stuart, CHAMBERS, Paul, CHILTON, Michael Barry, D'LIMA, Errol Joseph, DAVIS, Susan Donna, ELLIS, Darren Paul, HARVEY, Deborah, HOPKINS, Brendon, IP, David Wai Ching, JAIN, Sandeep Kumar, LOMAX, Michael Anthony, LORD, Tim, MCGIBBON, Clarice Cynthia, MISTRY, Vikash Kumar Trikamdass, MOFFAT, Robert James, NEWMAN, Mark David, O'DONOVAN, Sharon Maria Elizabeth, RAI, Sandeep Singh, TAYLOR, Neville Kenneth John, WHITE, Graeme Edmund Maurice are mutual persons.
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
PARTHASARATHY, Lakshminarasimhan, STAFF, Richard Douglas John, AAKER, Thomas John, CHAMBERS, Paul Stuart, CHAMBERS, Paul, CHILTON, Michael Barry, D'LIMA, Errol Joseph, DAVIS, Susan Donna, ELLIS, Darren Paul, HARVEY, Deborah, HOPKINS, Brendon, IP, David Wai Ching, JAIN, Sandeep Kumar, LOMAX, Michael Anthony, LORD, Tim, MCGIBBON, Clarice Cynthia, MISTRY, Vikash Kumar Trikamdass, MOFFAT, Robert James, NEWMAN, Mark David, O'DONOVAN, Sharon Maria Elizabeth, RAI, Sandeep Singh, TAYLOR, Neville Kenneth John, WHITE, Graeme Edmund Maurice are mutual persons.
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED
PARTHASARATHY, Lakshminarasimhan, STAFF, Richard Douglas John are mutual persons.
STANDARD CHARTERED NEA LIMITED
STAFF, Richard Douglas John, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, RAI, Sandeep Singh are mutual persons.
SCMB OVERSEAS LIMITED
STAFF, Richard Douglas John, ELLIS, Darren Paul, HARVEY, Deborah, JAIN, Sandeep Kumar, LORD, Tim, O'DONOVAN, Sharon Maria Elizabeth, RAI, Sandeep Singh are mutual persons.
STANDARD CHARTERED I H LIMITED
STAFF, Richard Douglas John, CHAMBERS, Paul Stuart, ELLIS, Darren Paul, LORD, Tim, RAI, Sandeep Singh are mutual persons.
SKIPTON INVESTMENTS LIMITED
CHAMBERS, Paul Stuart are mutual persons.
MBC CONSULTING PARTNERS LTD
CHILTON, Michael Barry are mutual persons.
INFRACO AFRICA LIMITED
CHILTON, Michael Barry are mutual persons.
CAVENDISH SECURITIES PLC
CHILTON, Michael Barry are mutual persons.
SIGHT SAVERS (TRADING) LIMITED
CHILTON, Michael Barry are mutual persons.
TOBIAS-DAVIS LIMITED
DAVIS, Susan Donna are mutual persons.
SC TRANSPORT LEASING 1 LTD.
ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim are mutual persons.
FINVENTURES UK LIMITED
ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim are mutual persons.
SC (SECRETARIES) LIMITED
O'DONOVAN, Sharon Maria Elizabeth are mutual persons.
30 LYTTON GROVE LIMITED
WHITE, Graeme Edmund Maurice are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. 👀 — a UK based business that started in 2002.