STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED

5493007JZ4HCFNRV6588Copied!

ACTIVE LAPSED 🇿🇼 ZW

STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED is an active legal entity registered in ZW (ZW). LEI code: 5493007JZ4HCFNRV6588. The LEI was first issued on Jul 23, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 27, 2024.

ⓘ Entity Details

LEI Code 5493007JZ4HCFNRV6588 Legal Name STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED Status ACTIVE Jurisdiction 🇿🇼 ZW (ZW) Category General Entities Legal Form Not Applicable Registration # 654/60

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 23, 2014 Last Updated Oct 28, 2024 Next Renewal Oct 27, 2024 (477 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
AFRICA UNITY SQUARE BUILDING
68 NELSON MANDELA AVENUE
HARARE
ZW-HA
ZW
Headquarters Address
AFRICA UNITY SQUARE BUILDING
68 NELSON MANDELA AVENUE
HARARE
ZW-HA
ZW

📅 Registration Timeline

First Issued
Jul 23, 2014 — LEI initially registered
Renewal Overdue
Oct 27, 2024 — Renewal deadline has passed
Last Updated
Oct 28, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
007JZ4HCFNRV65
88
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED? +

The Legal Entity Identifier (LEI) for STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED is 5493007JZ4HCFNRV6588. This 20-character code uniquely identifies STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED in global financial transactions as per ISO 17442.

Is STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED's LEI active? +

Yes, STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 28, 2024 and is due for renewal on Oct 27, 2024.

Where is STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED registered? +

STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED is registered in ZW (jurisdiction: ZW). The entity is registered under business register number 654/60.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for STANDARD CHARTERED NOMINEES ZIMBABWE (PRIVATE) LIMITED, registered in ZW. The LEI code 5493007JZ4HCFNRV6588 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.