Scmb Overseas Limited
- Active
- Small
- Holding
- 42 years
- 1m-15m
- Virtual address
- 4 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
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
-
Corporate
- Standard Chartered Bank
- 8 years
- 7
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 months
- 4
-
Resident of United Kingdom
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
-
Individual
- 3 years
- 8
-
Resident of United Kingdom
-
Corporate
- Sc Secretaries Ltd
- 18 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nineteen days ago.
Last news
-
Confirmation statement made on 2026-03-05 with no updatesDownload 3 pages pdf report
-
Appointment of David Chee Wai Lian as a director on 2025-09-23Download 2 pages pdf report
-
Termination of appointment of Lakshminarasimhan Parthasarathy as a director on 2025-07-30Download 1 page pdf report
Scmb Overseas Limited controls
Owns & Controls
-
Corporate
- 10 years
- 75%+
-
Resident of United Kingdom
FAQ about Scmb Overseas Limited
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