STANDARD CHARTERED BANK INSURANCE AGENCY PROPRIETARY LIMITED

LEI: 549300V6HZY8NGR44N87

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

STANDARD CHARTERED BANK BOTSWANA INSURANCE AGENCY (PROPRIETARY) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

STANDARD CHARTERED BANK INSURANCE AGENCY (PROPRIETARY) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O STANDARD CHARTERED BANK INSURANCE AGENCY PLOT 1124-30, QUEENS ROAD, MAIN MALL GABORONE, South East (BW-SE) BOTSWANA

Headquarters Address

PO BOX 496 5TH FLOOR STANDARD HOUSE BUILDING, THE MALL QUEENS ROAD GABORONE, South East (BW-SE) BOTSWANA

Legal Jurisdiction Country

BOTSWANA (BW)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Authority (RA000035)

Registration Authority Entity ID

BW00000350041

Entity Legal Form Code

Private Limited Liability Companies (771I)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-04-25 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493007VY27WWF8FF542

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

2018-03-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-07-23 02:00:00

Last Update Date

2024-08-29 14:02:36

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

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-07-23 02:00:00

Last Update Date

2024-08-29 14:02:36

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://av.sc.com/corp-en/content/docs/standard-chartered-plc-full-year-2022-report.pdf

Registration

Initial Registration Date

2014-07-23 02:00:00

Last Update Date

2024-08-29 14:02:36

Next Renewal Date

2025-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Authority (RA000035)

Validation Authority Entity ID

BW00000350041