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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 32
  • 1
    Mahmood, Rafiuddin Zakir
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Fakhruddin, Shahid
    Banker born in June 1957
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Habib, Habib Mohamed Dawood
    Banker born in August 1937
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Dar, Nauman Kramat
    Banker born in July 1954
    Individual (6 offsprings)
    Officer
    2003-06-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Doherty, Peter Gerald
    Retired Banker born in May 1943
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual (15 offsprings)
    Officer
    2004-05-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Lalani, Faisal Noorali
    Banker born in May 1963
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2024-07-04
    OF - Director → CIF 0
  • 8
    Day, David William Edwin
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 9
    Rajkotwala, Aziz
    Banker born in September 1948
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2006-10-28
    OF - Director → CIF 0
  • 10
    Aziz, Aslam
    Banker born in January 1951
    Individual (7 offsprings)
    Officer
    2002-03-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Ahmed, Ayaz
    Banker born in June 1960
    Individual (36 offsprings)
    Officer
    2003-07-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 12
    Baker, Simone Imogen
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Mufti, Sagheer
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Aurangzeb, Muhammad
    Banker born in June 1964
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2024-03-11
    OF - Director → CIF 0
  • 15
    Manzoor, Mohammad Aftab
    Banking born in October 1954
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Cotton, John Nicholas
    Investment Banker born in August 1941
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 17
    Meghani, Shahnoor
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 18
    Blatchford, David John
    Retired Banker born in November 1954
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Siddiqui, Ahmed Waseem
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 20
    Qazi, Hamid Masud
    Banker born in March 1942
    Individual (12 offsprings)
    Officer
    2000-11-15 ~ 2001-06-06
    OF - Director → CIF 0
    Qazi, Hamid Masud
    Banker
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 21
    Kayani, Khaleeq
    Banker born in December 1947
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 22
    Khan, Jamil Ahmed
    Banker born in June 1954
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Talib, Farhan
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 24
    Iqbal, Zafar
    Financial Consultant born in December 1951
    Individual (222 offsprings)
    Officer
    2021-01-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 25
    Sherwani, Khalid Ahmed
    Banker born in March 1946
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2007-10-31
    OF - Director → CIF 0
    2010-11-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 26
    Qureshi, Tahir Hassan
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2021-01-01
    OF - Director → CIF 0
  • 27
    Harris, John Duncan
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-12-30
    OF - Director → CIF 0
  • 28
    Kotwal, Rayomond
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Hasan, Syed Abbas
    Banker born in May 1960
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 30
    Shaikh, Tariq Mahmood
    Banker born in July 1950
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2017-01-25
    OF - Director → CIF 0
  • 31
    Zaidi, Anwar Mahmood
    Banker born in August 1954
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2014-04-28
    OF - Director → CIF 0
  • 32
    HABIB BANK LIMITED
    FC008227
    Habib Bank Plaza, I.i.chundrigar Road, Karachi, Pakistan
    Converted / Closed Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2026-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HABIB ALLIED HOLDING LIMITED

Period: 2015-09-21 ~ now
Company number: 04111095
Registered names
HABIB ALLIED HOLDING LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HABIB ALLIED HOLDING LIMITED
    Info
    HABIB ALLIED HOLDING PLC - 2015-09-21
    HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21
    HABIB ALLIED INTERNATIONAL LTD - 2015-09-21
    Registered number 04111095
    9 Portman Street, London W1H 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • HABIB ALLIED HOLDING LIMITED
    S
    Registered number 4111095
    9, Portman Street, London, England, W1H 6DZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HBL BANK UK LIMITED
    - now 01719649
    HABIBSONS BANK LIMITED
    - 2018-12-10 01719649
    HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
    DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
    9 Portman Street, London
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.