STANDARD CHARTERED BANK NEPAL LIMITED

LEI: 549300JUMW00QTZRX045

Entity

Legal Name

Legal Name Language Code

Legal Address

MADAN BHANDARI MARG WARD NO.34 KATHMANDU METROPOLITAN CITY KATHMANDU, Bagmati (NP-P3), 44600 NEPAL

Headquarters Address

MADAN BHANDARI MARG WARD NO.34 KATHMANDU METROPOLITAN CITY KATHMANDU, Bagmati (NP-P3), 44600 NEPAL

Legal Jurisdiction Country

NEPAL (NP)

Registration Authority

Registration Authority ID

Office of Company Registrar (RA000462)

Registration Authority Entity ID

4/042

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-21 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300IPOK8UT2KVAM45

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-08-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-03-22 01:39:00

Last Update Date

2024-09-04 08:31:11

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

U4LOSYZ7YG4W3S5F2G91

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-08-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-03-22 01:39:00

Last Update Date

2024-09-04 08:31:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://av.sc.com/corp-en/nr/content/docs/standard-chartered-plc-full-year-2023-report.pdf

Registration

Initial Registration Date

2014-03-22 01:39:00

Last Update Date

2024-09-04 08:31:11

Next Renewal Date

2025-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of Company Registrar (RA000462)

Validation Authority Entity ID

4/042