Scb & Associates Limited

LEI 21380066NQ4N1WXR8I53

Legal Address [en]


UNIT C, 2ND FLOOR
16 DUFFERIN STREET
LONDON GB-LND GB EC1Y 8PD

Headquarters Address [en]


UNIT C, 2ND FLOOR
16 DUFFERIN STREET
LONDON GB-LND GB EC1Y 8PD

External Public Records
LEI Registration Details
L E I
21380066NQ4N1WXR8I53
Legal Name
SCB & ASSOCIATES LIMITED
Authority Authority I D
RA000585
Authority Authority I D
07859997
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-01-29 19:00:00
Last Update Date
2022-02-28 13:16:47
Status
ISSUED
Next Renewal Date
2023-04-12 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
07859997
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Scb & Associates Limited is directly consolidated by Scb Brokers Sa

Relationship Start Node Node I D
21380066NQ4N1WXR8I53 [SCB & ASSOCIATES LIMITED]
Relationship End Node Node I D
2138009T922PYITK1T38 [SCB BROKERS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 19:00:00
Registration Last Update Date
2019-03-05 09:17:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-12 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-02-28 07:46:52
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-28 07:46:56
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Scb & Associates Pte. Ltd. is directly consolidated by Scb & Associates Limited

Relationship Start Node Node I D
5493007568GTOUQJJW64 [SCB & ASSOCIATES PTE. LTD.]
Relationship End Node Node I D
21380066NQ4N1WXR8I53 [SCB & ASSOCIATES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-28 21:52:00
Registration Last Update Date
2021-03-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 11:37:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-11-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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