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STANDARD CHARTERED I H LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
5
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2013-02-21
Legal form
ltd
Activity
64205
Registered office
1 Basinghall Avenue, London, EC2V 5DD

STANDARD CHARTERED I H LIMITED is a ltd registered in GB, incorporated 2013-02-21 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
08414408
Status
active
Type
ltd
Incorporated
2013-02-21
Registered office
1 Basinghall Avenue, London, EC2V 5DD
SIC
64205
Officers · 4 active
  • corporate secretary · appt 2013-02-21
  • MOHANTY, Subhradeep
    director · Indian · appt 2026-06-10
  • NGAN, Vivian Man Ching
    director · British · appt 2025-09-22
  • STORMER, Andrew John
    director · British · appt 2026-06-22
  • BARTRIP, Lisa Jane(resigned)
    director · British · appt 2025-01-13
  • CHAMBERS, Paul Stuart(resigned)
    director · British · appt 2013-02-21
  • DANIELS, Christopher John(resigned)
    director · British · appt 2014-12-12
  • ELLIS, Darren Paul(resigned)
    director · British · appt 2021-02-24
  • HELME, Christopher David(resigned)
    director · British · appt 2021-10-12
  • LIAN, David Chee Wai(resigned)
    director · British · appt 2025-09-22
  • LORD, Tim(resigned)
    director · British · appt 2014-10-13
  • MINGAY, Rupert Henry(resigned)
    director · British · appt 2014-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-19
/08

Directorship network

45 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED
SC VENTURES G.P. LIMITED
SC VENTURES HOLDINGS LIMITED
FINVENTURES UK LIMITED
STANDARD CHARTERED SERVICES HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STANDARD CHARTERED I H LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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