Who owns SCMB OVERSEAS LIMITED?

No ownership or control links for SCMB OVERSEAS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SCMB OVERSEAS LIMITED's risk level?

WhiteIntel flags SCMB OVERSEAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCMB OVERSEAS LIMITED appear across sources?

SCMB OVERSEAS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

SCMB OVERSEAS LIMITED

Name: SCMB OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCMB OVERSEAS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1
UBO hops: 5

/02

Key facts

Risk signal

Status: Active
Incorporated: 1983-10-25
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 1 BASINGHALL AVENUE, LONDON, EC2V 5DD

Low

Risk

SCMB OVERSEAS LIMITED is a Private Limited Company registered in GB, incorporated 1983-10-25 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SCMB OVERSEAS LIMITED
- STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.· parent· via GLEIF

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Registry movements

Pulse →

SCMB OVERSEAS LIMITED became parent of STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
Registry-recorded parent relationship, effective 01 Mar 2018.
01 Mar 2018
gleif

/06

Activity timeline

19 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
25 Oct 1983GLEIF
Registered

/07

Company profile

Companies House register

Company no.: 01764223
Status: Active
Type: Private Limited Company
Incorporated: 1983-10-25
Registered office: 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-19

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SCMB OVERSEAS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…