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Nom

Standard Chartered Leasing (UK) Limited

Adresse
1 Basinghall Avenue
London
EC2V 5DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05513184 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétéactive
Noms Précédents
  • Linkdollar Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Standard Chartered Bank Status: Active Notified: 17/07/2017 Companies House Number: Zc18 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Standard Chartered (Gct) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2017 Companies House Number: 02605822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Standard Chartered Holdings Limited Status: Ceased Notified: 15/05/2017 Ceased: 17/07/2017 Companies House Number: 02426156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Crawford, David Andrew London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 02/11/2009 Role: Secretary Nationality: Other
    Ellis, Darren Paul London, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 16/10/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Puri, Amit Kumar London, United Kingdom Status: Ceased Notified: 25/06/2015 Ceased: 09/02/2024 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SC Transport Leasing 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06787090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors