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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 5
  • 1
    Baker, Simone Imogen
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kotwal, Rayomond
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Talib, Farhan
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Mufti, Sagheer
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHabib Bank Plaza, I.i.chundrigar Road, Karachi, Pakistan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Kayani, Khaleeq
    Banker born in December 1947
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Khan, Jamil Ahmed
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Meghani, Shahnoor
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 5
    Harris, John Duncan
    Banker born in July 1945
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Cotton, John Nicholas
    Investment Banker born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 7
    Fakhruddin, Shahid
    Banker born in June 1957
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    Mahmood, Rafiuddin Zakir
    Banker born in April 1951
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 9
    Doherty, Peter Gerald
    Retired Banker born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Qureshi, Tahir Hassan
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Lalani, Faisal Noorali
    Banker born in May 1963
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2024-07-04
    OF - Director → CIF 0
  • 12
    Iqbal, Zafar
    Financial Consultant born in December 1951
    Individual (138 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 13
    Ahmed, Ayaz
    Banker born in June 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 14
    Dar, Nauman Kramat
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 15
    Shaikh, Tariq Mahmood
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2017-01-25
    OF - Director → CIF 0
  • 16
    Qazi, Hamid Masud
    Banker born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2001-06-06
    OF - Director → CIF 0
    Qazi, Hamid Masud
    Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 17
    Hasan, Syed Abbas
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Aurangzeb, Muhammad
    Banker born in June 1964
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2024-03-11
    OF - Director → CIF 0
  • 19
    Aziz, Aslam
    Banker born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Sherwani, Khalid Ahmed
    Banker born in March 1946
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2007-10-31
    OF - Director → CIF 0
    icon of calendar 2010-11-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Rajkotwala, Aziz
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2006-10-28
    OF - Director → CIF 0
  • 22
    Day, David William Edwin
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 23
    Habib, Habib Mohamed Dawood
    Banker born in August 1937
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Siddiqui, Ahmed Waseem
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 25
    Manzoor, Mohammad Aftab
    Banking born in October 1954
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 26
    Blatchford, David John
    Retired Banker born in November 1954
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Zaidi, Anwar Mahmood
    Banker born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2014-04-28
    OF - Director → CIF 0
parent relation
Company in focus

HABIB ALLIED HOLDING LIMITED

Previous names
HABIB ALLIED INTERNATIONAL LTD - 2001-06-06
HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21
HABIB ALLIED HOLDING PLC - 2015-09-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HABIB ALLIED HOLDING LIMITED
    Info
    HABIB ALLIED INTERNATIONAL LTD - 2001-06-06
    HABIB ALLIED INTERNATIONAL BANK PLC - 2001-06-06
    HABIB ALLIED HOLDING PLC - 2001-06-06
    Registered number 04111095
    icon of address9 Portman Street, London W1H 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HABIB ALLIED HOLDING LIMITED
    S
    Registered number 4111095
    icon of address9, Portman Street, London, England, W1H 6DZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HABIBSONS BANK LIMITED - 2018-12-10
    DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
    HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
    icon of address9 Portman Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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