STANDARD CHARTERED ZAMBIA NOMINEES LIMITED

549300I24BPF2HHGFC42Copied!

INACTIVE RETIRED 🇿🇲 ZM

STANDARD CHARTERED ZAMBIA NOMINEES LIMITED is a inactive legal entity registered in ZM (ZM). LEI code: 549300I24BPF2HHGFC42. The LEI was first issued on Feb 6, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 21, 2017.

ⓘ Entity Details

LEI Code 549300I24BPF2HHGFC42 Legal Name STANDARD CHARTERED ZAMBIA NOMINEES LIMITED Status INACTIVE Jurisdiction 🇿🇲 ZM (ZM) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 6, 2015 Last Updated Dec 16, 2024 Next Renewal Feb 21, 2017 (3282 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO BOX 31934
STANDARD CHARTERED HOUSE
LUSAKA
ZM-09
12233
ZM
Headquarters Address
PO BOX 31934
STANDARD CHARTERED HOUSE
LUSAKA
ZM-09
12233
ZM

📅 Registration Timeline

First Issued
Feb 6, 2015 — LEI initially registered
Renewal Overdue
Feb 21, 2017 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00I24BPF2HHGFC
42
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 ZAMBIA NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for STANDARD CHARTERED ZAMBIA NOMINEES LIMITED is 549300I24BPF2HHGFC42. This 20-character code uniquely identifies STANDARD CHARTERED ZAMBIA NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is STANDARD CHARTERED ZAMBIA NOMINEES LIMITED's LEI active? +

No, STANDARD CHARTERED ZAMBIA NOMINEES LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is STANDARD CHARTERED ZAMBIA NOMINEES LIMITED registered? +

STANDARD CHARTERED ZAMBIA NOMINEES LIMITED is registered in ZM (jurisdiction: ZM).

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 ZAMBIA NOMINEES LIMITED, registered in ZM. The LEI code 549300I24BPF2HHGFC42 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.