STANDARD CHARTERED MB HOLDINGS B.V.
STANDARD CHARTERED MB HOLDINGS B.V. is an other company type registered in the United Kingdom, under FC024088, incorporated on 17 May 2002. The company is currently active. The company has been operating for 24 years. Directors include RANA KASHIF SADIQ, ALI MOHAMMED YASEEN, and RICHARD DOUGLAS JOHN STAFF. Associated with 9 related entities, including STANDARD CHARTERED AFRICA LIMITED, STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED, and STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2016-09-26, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2016-09-26, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | FC024088 | 2026-06-01 | open_in_new |