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NOMINEES TWO LIMITED

company limited by shares (Ltd) · SAINT PETER PORT, Guernsey · LEI 549300ZHZMY3BQSV0E65
LEI active

Summary

NOMINEES TWO LIMITED is registered in Guernsey and entered in the “Limited Companies Register” under number 37078. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is STANDARD CHARTERED PLC (United Kingdom), and its direct parent is STANDARD CHARTERED TRUST (GUERNSEY) LIMITED (Guernsey). That group has 228 subsidiaries with LEIs in 47 countries, 6 of them in Guernsey. The LEI was first issued on 9 Mar 2016 and the record was last updated on 8 Sep 2026; the next renewal is due by 27 Oct 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formcompany limited by shares (Ltd)
RegisterLimited Companies Register · Register website
Registration number37078
Registration authorityGuernsey Registry
JurisdictionGuernsey
Registered addressBUCKTROUT HOUSE, GLATEGNY ESPLANADE, GY1 3HQ SAINT PETER PORT, Guernsey
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)7 Jul 2000
LEI549300ZHZMY3BQSV0E65
LEI statusactive
LEI first issued9 Mar 2016
LEI record last updated8 Sep 2026
Next LEI renewal27 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

STANDARD CHARTERED PLC United Kingdom ultimate parent
STANDARD CHARTERED TRUST (GUERNSEY) LIMITED Guernsey direct parent
NOMINEES TWO LIMITED this entity
View the whole group: 228 subsidiaries in 47 countries

Relationship to the parent

Direct parentUltimate parent
ParentSTANDARD CHARTERED TRUST (GUERNSEY) LIMITEDSTANDARD CHARTERED PLC
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2024 to 31 Dec 2024
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlyfully corroborated
Accounting standardother standardIFRS
Relationship start2 Mar 20182 Mar 2018
Recorded at GLEIF since9 Mar 20169 Mar 2016
Last updated8 Sep 20268 Sep 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (4)

History

29 Aug 2024Liquidation (in progress)