All Information about:

Name	SC Ventures Holdings Limited
Address	1 Basinghall Avenue London EC2V 5DD
VAT ID	no VAT ID available
Company No.	00106502 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Previous Names	Standard Chartered UK Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Standard Chartered Bank Status: Ceased Notified: 26/06/2017 Ceased: 19/07/2023 Companies House Number: Zc18 Nature of Control

Ownership of shares - 75% or more

GB Standard Chartered Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 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 (5)

Source: Companies House

Flanagan, Christopher Colin Central Hong Kong, Hong Kong Status: Active Notified: 19/06/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Forrester, Jason Pierpoint London, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Manson, Alexandre Lucien 17th Floor, Marina Bay Financial Centre Tower 1, Singapore, Singapore Status: Active Notified: 10/08/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: French

Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 06/02/2008 Role: Secretary Nationality: Other

Staff, Richard Douglas John London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shoal Limited Status: Active Notified: 13/01/2022 Companies House Number: 13846154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zodia Holdings Limited Status: Active Notified: 16/01/2020 Companies House Number: 12407639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fintech FOR International Development Limited Status: Ceased Notified: 21/06/2021 Ceased: 06/06/2023 Companies House Number: 13226565 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Standard Chartered Africa Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2023 Companies House Number: 00002877 Nature of Control

Ownership of shares - 75% or more

All Information about:

SC Ventures Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)