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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 52
  • 1
    Haque, Fazlul
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Hussain, Sm Mahmud
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Islam, Shafiqul Islam
    Born in April 1949
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Blackmore, David, Mr.
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Chowdhury, Mohammed Amirul Islam
    Born in February 1960
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Khan, Zakir Ahmed
    Born in December 1945
    Individual (1 offspring)
    Officer
    2001-12-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Whicker, John Hayes Clayton
    Born in April 1935
    Individual (5 offsprings)
    Officer
    2001-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 8
    Choudhry, Sherif Moorad Saeed, Professor
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Hussain, Rabiul
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2001-12-09 ~ 2004-07-13
    OF - Director → CIF 0
  • 10
    Siddiqui, Ziaul Hasan
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Alam, Aslam
    Born in July 1960
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2017-12-21
    OF - Director → CIF 0
  • 12
    Hassan, Md Mehdi
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Hossain, Mohammed Sarwar, Mr.
    Born in December 1959
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2020-11-24
    OF - Director → CIF 0
    Hossain, Mohammed Sarwar
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 14
    Rahman, Shah Mohammed Aminur Rahman
    Born in September 1951
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-01-27
    OF - Director → CIF 0
  • 15
    Hart, Philip Simon
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Choudhury, Siddiqur Rahman Choudhury
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-10-18 ~ 2004-08-19
    OF - Director → CIF 0
    Choudhury, Siddiqur Rahman
    Born in May 1949
    Individual (1 offspring)
    Officer
    2005-07-31 ~ 2007-01-21
    OF - Director → CIF 0
  • 17
    Islam, Kazi Faqurul
    Born in June 1954
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-06-10
    OF - Director → CIF 0
  • 18
    Chowdhury, Sirajuddin Ahmed
    Born in October 1947
    Individual (1 offspring)
    Officer
    2008-01-27 ~ 2010-03-25
    OF - Director → CIF 0
    Chowdhury, Sirajuddin Ahmed
    Individual (1 offspring)
    Officer
    2008-01-27 ~ 2008-01-27
    OF - Secretary → CIF 0
  • 19
    Mobarek, Nazma
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 20
    Mahmud, Abu Shahid Abdul Quadir
    Born in September 1946
    Individual (1 offspring)
    Officer
    2003-01-04 ~ 2003-10-18
    OF - Director → CIF 0
  • 21
    Kabir, Mohammed Humayun
    Born in December 1953
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2012-12-06
    OF - Director → CIF 0
  • 22
    Al Masud, Md.obayed Ullah
    Born in December 1960
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2019-12-02
    OF - Director → CIF 0
  • 23
    Johnson, Paul Mark
    Born in September 1966
    Individual (45 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Chowdhury, Amirul Islam
    Born in February 1942
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2001-11-28
    OF - Director → CIF 0
  • 25
    Khan, Shawkat Ali, Md
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-10-20 ~ now
    OF - Director → CIF 0
  • 26
    Islam, Ashadul, Md
    Born in August 1960
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2025-09-02
    OF - Director → CIF 0
  • 27
    Ogilvie, Ian Douglas Francis
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2019-12-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Saxena, Anurag
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 29
    Prodhan, Ataur Rahman
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2015-05-08
    OF - Director → CIF 0
    Prodhan, Ataur Rahman
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 30
    Duncan, Christopher Stuart
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 31
    Patwari, Md Shafiqur Rahman
    Born in September 1955
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2012-12-06
    OF - Director → CIF 0
  • 32
    Osmani, Siddiqur Rahman
    Born in May 1949
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2001-11-28
    OF - Director → CIF 0
  • 33
    Durritt, Trevor James
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2001-12-09 ~ 2011-09-29
    OF - Director → CIF 0
  • 34
    Ali, Muhammed
    Born in September 1939
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2001-08-08
    OF - Director → CIF 0
  • 35
    Haines, Peter John
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2019-01-10 ~ 2022-01-10
    OF - Director → CIF 0
  • 36
    Romer Lee, Alexander Knyvett
    Born in August 1953
    Individual (16 offsprings)
    Officer
    2001-12-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    Iqbal, Khondoker Mohammad
    Born in November 1955
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2012-03-30
    OF - Director → CIF 0
    Iqbal, Khondoker Mohammad
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 38
    Chowdhury, Khairuzzaman
    Born in February 1946
    Individual (1 offspring)
    Officer
    2001-12-09 ~ 2003-01-04
    OF - Director → CIF 0
  • 39
    Rahman, Muhammad Tahmilur Rahman
    Born in February 1949
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-12-14
    OF - Director → CIF 0
  • 40
    Islam, Abu Isa Aminul
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2000-06-27
    OF - Director → CIF 0
  • 41
    Priestley, Guy Neville
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2018-10-06
    OF - Director → CIF 0
  • 42
    Billah, Khawja Md Masum
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
    Billah, Masum
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 43
    Georgiou, Jack
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 44
    Barabhuiya, Abdul Latif
    Born in November 1952
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2009-07-24
    OF - Director → CIF 0
    Barabhuiya, Abdul Latif
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 45
    Dutta, Pradip Kumar
    Born in November 1953
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2016-08-24
    OF - Director → CIF 0
  • 46
    Williams, John Kenrick, Mr.
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 47
    Tareque, Mohammed, Dr
    Born in February 1956
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2012-12-06
    OF - Director → CIF 0
  • 48
    Boult, Steven George
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2016-12-23 ~ 2022-04-08
    OF - Director → CIF 0
  • 49
    Ministry Of Finance, Republic Of Bangladesh, Secretariat Building, Segunbagicha, Dhaka-1000, Dhaka, Bangladesh
    Corporate (1 offspring)
    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
  • 50
    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
  • 51
    SONALI BANK FC008271
    Sonali Bank Limited 35-42, 1000, 44 Motijheel, Commercial Area, Dhaka, Bangladesh
    Active Corporate (23 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
    2016-04-06 ~ 2017-09-04
    PE - Has significant influence or controlCIF 0
  • 52
    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 (52 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2012-06-18
    OF - Director → CIF 0
parent relation
Company in focus

SONALI BANGLADESH (UK) LIMITED

Period: 2022-08-15 ~ now
Company number: 03792250
Registered names
SONALI BANGLADESH (UK) LIMITED - now
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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 1
  • 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 (52 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2012-06-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.