80/100 A · Low risk
No major risk flags in public sources TraceComp due-diligence verdict — sanctions, screening, insolvency, control & financial signals combined.
✅ No sanctions, screening, insolvency or control red flags found in the public sources we cover. (Absence of a flag is not a guarantee — see methodology.)
STANDARD CHARTERED AFRICA LIMITED
Ltd · Active since 1862
A
Overview
STANDARD CHARTERED AFRICA LIMITED is a private limited company registered in LONDON, United Kingdom, since 1862. Its TraceComp score of 55 (C) indicates elevated risk requiring further due diligence. With 163 years of operations, the company has an established track record in its market.
Company Information
- Registration Number
- 00002877
- Legal Form
- Ltd
- Registered
- 1862-10-15
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Address
- London
Officers & Management
35 officers/directors on file — names, roles, appointment & resignation dates.
| Name | Role | Status |
|---|---|---|
| SADIQ, Rana Kashif | director | Current |
+ 34 more in the full report
What’s in the full report
- Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
- Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
- Insolvency & legal events — collective proceedings and adverse filings (where on record)
- Charges & secured lending — registered charges and the creditors entitled (where filed)
- Sanctions & screening — company-level watchlist & adverse signals
- Sector benchmark & peers — how the company compares to its sector and nearest peers
- Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Corporate Group & Ownership
Parent entities from the GLEIF global ownership graph (LEI Level 2).
| Relationship | Parent entity | Country |
|---|---|---|
| Direct parent | SC VENTURES HOLDINGS LIMITED | GB |
| Ultimate parent | STANDARD CHARTERED PLC | GB |
Risk Signals
No adverse legal events have been recorded for this company.
- No financial filings on record — score derives from registry signals and sector context
Similar Companies
Data Sources & Freshness
Data sourced from: official public registries.