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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Mobarek, Nazma
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Philip Simon
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Choudhry, Sherif Moorad Saeed, Professor
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hassan, Md Mehdi
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Georgiou, Jack
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Khan, Shawkat Ali, Md
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Billah, Khawja Md Masum
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 8
    SONALI BANK FC008271
    Sonali Bank Limited 35-42, 1000, 44 Motijheel, Commercial Area, Dhaka, Bangladesh
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ministry Of Finance, Republic Of Bangladesh, 1000, Secre, Segunbagicha, Dhaka, Bangladesh
    Corporate (1 offspring)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 45
  • 1
    Ali, Muhammed
    Ex Government Official born in September 1939
    Individual
    Officer
    2000-06-27 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Romer Lee, Alexander Knyvett
    Accountant Retired born in August 1953
    Individual (9 offsprings)
    Officer
    2001-12-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Alam, Aslam
    Secretary/Principle Accounting Officer born in July 1960
    Individual
    Officer
    2012-11-14 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Chowdhury, Sirajuddin Ahmed
    Banker born in October 1947
    Individual
    Officer
    2008-01-27 ~ 2010-03-25
    OF - Director → CIF 0
    Chowdhury, Sirajuddin Ahmed
    Banker
    Individual
    Officer
    2008-01-27 ~ 2008-01-27
    OF - Secretary → CIF 0
  • 5
    Rahman, Muhammad Tahmilur Rahman
    Banker born in February 1949
    Individual
    Officer
    2004-07-13 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Al Masud, Md.obayed Ullah
    Ceo & Managing Director born in December 1960
    Individual
    Officer
    2016-08-24 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Iqbal, Khondoker Mohammad
    Banker born in November 1955
    Individual
    Officer
    2009-07-24 ~ 2012-03-30
    OF - Director → CIF 0
    Iqbal, Khondoker Mohammad
    Banker
    Individual
    Officer
    2009-07-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Hussain, Sm Mahmud
    Director And Chairman born in June 1963
    Individual
    Officer
    2017-12-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 9
    Boult, Steven George
    Chief Risk Officer & Executive Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2022-04-08
    OF - Director → CIF 0
  • 10
    Islam, Shafiqul Islam
    Civil Servant born in April 1949
    Individual
    Officer
    2004-08-19 ~ 2005-07-21
    OF - Director → CIF 0
  • 11
    Hussain, Rabiul
    Banking Executive born in July 1945
    Individual
    Officer
    2001-12-09 ~ 2004-07-13
    OF - Director → CIF 0
  • 12
    Islam, Ashadul, Md
    Chairman born in August 1960
    Individual
    Officer
    2020-02-03 ~ 2025-09-02
    OF - Director → CIF 0
  • 13
    Chowdhury, Amirul Islam
    Banking Executive born in February 1942
    Individual
    Officer
    2001-08-08 ~ 2001-11-28
    OF - Director → CIF 0
  • 14
    Haque, Fazlul
    Director At Sonali Bank Ltd born in August 1960
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Osmani, Siddiqur Rahman
    Professor-Development Ecomincs born in May 1949
    Individual
    Officer
    1999-06-15 ~ 2001-11-28
    OF - Director → CIF 0
  • 16
    Ogilvie, Ian Douglas Francis
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Siddiqui, Ziaul Hasan
    Director born in February 1953
    Individual
    Officer
    2019-12-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Johnson, Paul Mark
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Hossain, Mohammed Sarwar, Mr.
    Chief Executive Offier born in December 1959
    Individual
    Officer
    2015-12-15 ~ 2020-11-24
    OF - Director → CIF 0
    Hossain, Mohammed Sarwar
    Individual
    Officer
    2015-05-28 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 20
    Tareque, Mohammed, Dr
    Civil Servant born in February 1956
    Individual
    Officer
    2007-01-22 ~ 2012-12-06
    OF - Director → CIF 0
  • 21
    Barabhuiya, Abdul Latif
    General Manager born in November 1952
    Individual
    Officer
    1999-06-15 ~ 2009-07-24
    OF - Director → CIF 0
    Barabhuiya, Abdul Latif
    Deputy General Manager
    Individual
    Officer
    1999-06-15 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 22
    Saxena, Anurag
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Whicker, John Hayes Clayton
    Banker Retired born in April 1935
    Individual
    Officer
    2001-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 24
    Haines, Peter John
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ 2022-01-10
    OF - Director → CIF 0
  • 25
    Blackmore, David, Mr.
    Non-Executive Director born in December 1946
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Rahman, Shah Mohammed Aminur Rahman
    Banker born in September 1951
    Individual
    Officer
    2006-12-14 ~ 2008-01-27
    OF - Director → CIF 0
  • 27
    Duncan, Christopher Stuart
    Director born in May 1948
    Individual
    Officer
    2009-01-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 28
    Billah, Masum
    Chief Executive Officer born in February 1967
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 29
    Williams, John Kenrick, Mr.
    Non-Executive Director born in November 1946
    Individual
    Officer
    2014-09-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 30
    Mahmud, Abu Shahid Abdul Quadir
    Government Official born in September 1946
    Individual
    Officer
    2003-01-04 ~ 2003-10-18
    OF - Director → CIF 0
  • 31
    Durritt, Trevor James
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    2001-12-09 ~ 2011-09-29
    OF - Director → CIF 0
  • 32
    Chowdhury, Khairuzzaman
    Government Official born in February 1946
    Individual
    Officer
    2001-12-09 ~ 2003-01-04
    OF - Director → CIF 0
  • 33
    Chowdhury, Mohammed Amirul Islam
    Deputy Ceo/Chief Financial Officer born in February 1960
    Individual
    Officer
    2011-09-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 34
    Patwari, Md Shafiqur Rahman
    Civil Servant born in September 1955
    Individual
    Officer
    2005-07-21 ~ 2012-12-06
    OF - Director → CIF 0
  • 35
    Choudhury, Siddiqur Rahman Choudhury
    Civil Servant born in May 1949
    Individual
    Officer
    2003-10-18 ~ 2004-08-19
    OF - Director → CIF 0
    Choudhury, Siddiqur Rahman
    Civil Servant born in May 1949
    Individual
    Officer
    2005-07-31 ~ 2007-01-21
    OF - Director → CIF 0
  • 36
    Priestley, Guy Neville
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2018-10-06
    OF - Director → CIF 0
  • 37
    Prodhan, Ataur Rahman
    Banker born in January 1960
    Individual
    Officer
    2012-04-11 ~ 2015-05-08
    OF - Director → CIF 0
    Prodhan, Ataur Rahman
    Individual
    Officer
    2012-04-11 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 38
    Khan, Zakir Ahmed
    Government Official born in December 1945
    Individual
    Officer
    2001-12-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 39
    Kabir, Mohammed Humayun
    Banker born in December 1953
    Individual
    Officer
    2010-06-10 ~ 2012-12-06
    OF - Director → CIF 0
  • 40
    Islam, Abu Isa Aminul
    Director (Chairman) born in October 1937
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2000-06-27
    OF - Director → CIF 0
  • 41
    Dutta, Pradip Kumar
    Managing Director born in November 1953
    Individual
    Officer
    2012-12-10 ~ 2016-08-24
    OF - Director → CIF 0
  • 42
    Islam, Kazi Faqurul
    Banker born in June 1954
    Individual
    Officer
    2010-03-25 ~ 2010-06-10
    OF - Director → CIF 0
  • 43
    SONALI BANGLADESH (UK) LIMITED - now
    SONALI BANK (UK) LIMITED - 2022-08-15 03792250
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    Sonali Bank (uk) Ltd 29-33, Osborn Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-03-25 ~ 2012-06-18
    PE - Director → CIF 0
  • 44
    Ministry Of Finance, Republic Of Bangladesh, Secretariat Building, Segunbagicha, Dhaka-1000, Dhaka, Bangladesh
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2022-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    SONALI BANK FC008271
    35-42, 44 Motijheel Commercial Area, Dhaka-1000, Dhaka, Bangladesh
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SONALI BANGLADESH (UK) LIMITED

Previous names
SONALI BANK (UK) LIMITED - 2022-08-15
SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • SONALI BANGLADESH (UK) LIMITED
    Info
    SONALI BANK (UK) LIMITED - 2022-08-15
    SONALI TRADE AND FINANCE UK LIMITED - 2022-08-15
    Registered number 03792250
    29-33 Osborn Street, London E1 6TD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • SONALI BANK (UK) LTD
    S
    Registered number 3792250
    Sonali Bank (uk) Ltd 29-33, Osborn Street, London, England, E1 6TD
    LONDON
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SONALI BANGLADESH (UK) LIMITED - now
    SONALI BANK (UK) LIMITED
    - 2022-08-15 03792250
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    29-33 Osborn Street, London
    Active Corporate (9 parents)
    Officer
    2010-03-25 ~ 2012-06-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.