Scmb Overseas Limited

  • Active
  • Small
  • Holding
  • 42 years
  • 1m-15m
  • Virtual address
  • 4 directors
  • 1 owner
  • London

Field of Operation

Financial intermediation not elsewhere classified
64999 35505 companies

Summary

Scmb Overseas Limited is a private limited company registered in England/Wales with the registration number 01764223. The company was founded forty two years ago on October 25, 1983, and registered at EC2V 5DD, London, 1 Basinghall Avenue. The address is probably virtual as twenty five companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, four directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • Standard Chartered Bank
  • 8 years
  • 7
  • 75%+

Managers

  • 6 months
  • 4
Company director
  • 1 year
  • 4
Company director
  • 3 years
  • 8
Company director
  • Sc Secretaries Ltd
  • 18 years
  • 5
Secretary

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2026-03-05 with no updates
  2. Appointment of David Chee Wai Lian as a director on 2025-09-23
  3. Termination of appointment of Lakshminarasimhan Parthasarathy as a director on 2025-07-30

Scmb Overseas Limited controls

Owns & Controls

FAQ about Scmb Overseas Limited

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