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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 7
  • 1
    Billah, Khawja Md Masum
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Md Shawkat Ali
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Choudhry, Sherif Moorad Saeed, Professor
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Georgiou, Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Hassan, Md Mehdi
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSonali Bank Limited 35-42, 1000, 44 Motijheel, Commercial Area, Dhaka, Bangladesh
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of addressMinistry Of Finance, Republic Of Bangladesh, 1000, Secre, Segunbagicha, Dhaka, Bangladesh
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 46
  • 1
    Chowdhury, Khairuzzaman
    Government Official born in February 1946
    Individual
    Officer
    icon of calendar 2001-12-09 ~ 2003-01-04
    OF - Director → CIF 0
  • 2
    Islam, Shafiqul Islam
    Civil Servant born in April 1949
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2005-07-21
    OF - Director → CIF 0
  • 3
    Khan, Zakir Ahmed
    Government Official born in December 1945
    Individual
    Officer
    icon of calendar 2001-12-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Billah, Masum
    Chief Executive Officer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Tareque, Mohammed, Dr
    Civil Servant born in February 1956
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Hussain, Rabiul
    Banking Executive born in July 1945
    Individual
    Officer
    icon of calendar 2001-12-09 ~ 2004-07-13
    OF - Director → CIF 0
  • 7
    Chowdhury, Amirul Islam
    Banking Executive born in February 1942
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2001-11-28
    OF - Director → CIF 0
  • 8
    Iqbal, Khondoker Mohammad
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2012-03-30
    OF - Director → CIF 0
    Iqbal, Khondoker Mohammad
    Banker
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 9
    Rahman, Muhammad Tahmilur Rahman
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-12-14
    OF - Director → CIF 0
  • 10
    Chowdhury, Sirajuddin Ahmed
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 2008-01-27 ~ 2010-03-25
    OF - Director → CIF 0
    Chowdhury, Sirajuddin Ahmed
    Banker
    Individual
    Officer
    icon of calendar 2008-01-27 ~ 2008-01-27
    OF - Secretary → CIF 0
  • 11
    Haines, Peter John
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Boult, Steven George
    Chief Risk Officer & Executive Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2022-04-08
    OF - Director → CIF 0
  • 13
    Islam, Abu Isa Aminul
    Director (Chairman) born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ 2000-06-27
    OF - Director → CIF 0
  • 14
    Hossain, Mohammed Sarwar, Mr.
    Chief Executive Offier born in December 1959
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2020-11-24
    OF - Director → CIF 0
    Hossain, Mohammed Sarwar
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 15
    Romer Lee, Alexander Knyvett
    Accountant Retired born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Duncan, Christopher Stuart
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 17
    Mahmud, Abu Shahid Abdul Quadir
    Government Official born in September 1946
    Individual
    Officer
    icon of calendar 2003-01-04 ~ 2003-10-18
    OF - Director → CIF 0
  • 18
    Williams, John Kenrick, Mr.
    Non-Executive Director born in November 1946
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Barabhuiya, Abdul Latif
    General Manager born in November 1952
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2009-07-24
    OF - Director → CIF 0
    Barabhuiya, Abdul Latif
    Deputy General Manager
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 20
    Priestley, Guy Neville
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2018-10-06
    OF - Director → CIF 0
  • 21
    Whicker, John Hayes Clayton
    Banker Retired born in April 1935
    Individual
    Officer
    icon of calendar 2001-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 22
    Ogilvie, Ian Douglas Francis
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Rahman, Shah Mohammed Aminur Rahman
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-01-27
    OF - Director → CIF 0
  • 24
    Chowdhury, Mohammed Amirul Islam
    Deputy Ceo/Chief Financial Officer born in February 1960
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 25
    Al Masud, Md.obayed Ullah
    Ceo & Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2019-12-02
    OF - Director → CIF 0
  • 26
    Kabir, Mohammed Humayun
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2012-12-06
    OF - Director → CIF 0
  • 27
    Siddiqui, Ziaul Hasan
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 28
    Islam, Kazi Faqurul
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2010-06-10
    OF - Director → CIF 0
  • 29
    Choudhury, Siddiqur Rahman Choudhury
    Civil Servant born in May 1949
    Individual
    Officer
    icon of calendar 2003-10-18 ~ 2004-08-19
    OF - Director → CIF 0
    Choudhury, Siddiqur Rahman
    Civil Servant born in May 1949
    Individual
    Officer
    icon of calendar 2005-07-31 ~ 2007-01-21
    OF - Director → CIF 0
  • 30
    Islam, Ashadul, Md
    Chairman born in August 1960
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2025-09-02
    OF - Director → CIF 0
  • 31
    Ali, Muhammed
    Ex Government Official born in September 1939
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2001-08-08
    OF - Director → CIF 0
  • 32
    Dutta, Pradip Kumar
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2016-08-24
    OF - Director → CIF 0
  • 33
    Patwari, Md Shafiqur Rahman
    Civil Servant born in September 1955
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2012-12-06
    OF - Director → CIF 0
  • 34
    Durritt, Trevor James
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-09 ~ 2011-09-29
    OF - Director → CIF 0
  • 35
    Saxena, Anurag
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 36
    Blackmore, David, Mr.
    Non-Executive Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 37
    Prodhan, Ataur Rahman
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2015-05-08
    OF - Director → CIF 0
    Prodhan, Ataur Rahman
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 38
    Osmani, Siddiqur Rahman
    Professor-Development Ecomincs born in May 1949
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2001-11-28
    OF - Director → CIF 0
  • 39
    Hussain, Sm Mahmud
    Director And Chairman born in June 1963
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 40
    Alam, Aslam
    Secretary/Principle Accounting Officer born in July 1960
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2017-12-21
    OF - Director → CIF 0
  • 41
    Haque, Fazlul
    Director At Sonali Bank Ltd born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2020-02-03
    OF - Director → CIF 0
  • 42
    Johnson, Paul Mark
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    icon of address35-42, 44 Motijheel Commercial Area, Dhaka-1000, Dhaka, Bangladesh
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Has significant influence or controlCIF 0
  • 44
    icon of addressMinistry 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
  • 45
    SONALI BANGLADESH (UK) LIMITED - now
    SONALI BANK (UK) LIMITED - 2022-08-15
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    icon of addressSonali Bank (uk) Ltd 29-33, Osborn Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-03-25 ~ 2012-06-18
    PE - Director → CIF 0
  • 46
    icon of addressMinistry Of Finance, Republic Of Bangladesh, Secre, Segunbagicha, Dhaka 1000, Bangladesh
    Corporate
    Person with significant control
    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
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
    icon of address29-33 Osborn Street, London E1 6TD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 6 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
    icon of addressSonali 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 BANK (UK) LIMITED - 2022-08-15
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    icon of address29-33 Osborn Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2012-06-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.