Standard Chartered Bank is a Overseas Corporation, established on 24 Dec 2012 and registered in JUNCTION CITY OFFICE TOWER, BOGYOKE AUNG SAN ROAD, SUITE # 13-05A, 13 FLOOR, PABEDAN TOWNSHIP, YANGON REGION, MYANMAR, 09445700007, patrick.charm@sc.com. The MyCO registration number is 189715986 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Standard Chartered Bank has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Standard Chartered Bank
- Local name
- STANDARD CHARTERED BANK (MYANMAR REPRESENTATIVE OFFICE)
- Registration number
- 189715986
- Prior registration number
- 288FC/2012-2013
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 24 Dec 2012
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- GBR
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 24 Jun 2021
Contact DetailsRegistered contact information
- Registered address
- JUNCTION CITY OFFICE TOWER, BOGYOKE AUNG SAN ROAD, SUITE # 13-05A, 13 FLOOR, PABEDAN TOWNSHIP, YANGON REGION, MYANMAR, 09445700007, patrick.charm@sc.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ANDREW NIGEL HALFORDDirector · United Kingdom
- MARK SMITHDirector · United Kingdom
- WILLIAM THOMAS WINTERSDirector · United Kingdom
- MICHELLE AMEYSecretary · United Kingdom
- PYI NYEIN CHARMAuthorised Officer · Myanmar
ShareholderShareholding of Standard Chartered Bank
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Standard Chartered Bank
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Standard Chartered Bank
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Standard Chartered Bank
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Standard Chartered Bank
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Standard Chartered Bank
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
