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 8
  • 1
    Varkey, Toby
    Individual (1 offspring)
    Officer
    2018-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Mcginness, Thomas Charles
    Independent Non-Executive Director born in September 1957
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 3
    Mumtaz, Abid
    Business Development born in March 1990
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 4
    Wathra, Ashraf Mahmood
    Banker born in October 1955
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - director → CIF 0
  • 5
    Firth, Brian Gilbert
    Chief Executive Officer born in July 1967
    Individual (1 offspring)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 6
    Khan, Naser Janjua
    Chief Operating Officer born in October 1970
    Individual (29 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 7
    Iqbal, Muhammad Jawaid
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 8
    Howlett, Daniel Michael
    Independent Non Executive Director born in October 1967
    Individual (6 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
Ceased 45
  • 1
    Aminuddin, Muhammad
    Chief Executive Officer born in February 1970
    Individual
    Officer
    2016-01-22 ~ 2018-01-24
    OF - director → CIF 0
  • 2
    Wild, Robert John
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2003-07-22
    OF - director → CIF 0
    Wild, Robert John
    Banker
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-10-19
    OF - secretary → CIF 0
  • 3
    Shaikh, Masood Karim
    Banker born in January 1957
    Individual
    Officer
    2005-02-28 ~ 2009-10-22
    OF - director → CIF 0
  • 4
    Aslam, Mohammed
    Retired born in January 1945
    Individual
    Officer
    2010-12-01 ~ 2015-09-30
    OF - director → CIF 0
  • 5
    Ijaz, Syed Zia
    Banker born in April 1968
    Individual
    Officer
    2018-10-26 ~ 2025-02-16
    OF - director → CIF 0
  • 6
    Ahmad, Nasim
    Banker born in December 1939
    Individual (1 offspring)
    Officer
    2023-07-03 ~ 2024-07-25
    OF - director → CIF 0
  • 7
    Adil, Nausherwan
    Bank Executive born in January 1957
    Individual
    Officer
    2001-02-27 ~ 2005-02-28
    OF - director → CIF 0
    Adil, Nausherwan
    Banker born in January 1957
    Individual
    2013-12-06 ~ 2014-07-15
    OF - director → CIF 0
  • 8
    Mohyeddin, Risha Ameen
    Banker born in February 1963
    Individual
    Officer
    2017-08-04 ~ 2018-06-22
    OF - director → CIF 0
  • 9
    Kotwal, Rayomond
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    2014-08-19 ~ 2014-12-19
    OF - director → CIF 0
  • 10
    Bengali, Mohammad Rafiq
    Banker born in January 1950
    Individual
    Officer
    2012-07-16 ~ 2013-12-06
    OF - director → CIF 0
  • 11
    Bokhari, Atif Riaz
    Banker born in July 1957
    Individual
    Officer
    2004-06-17 ~ 2014-05-31
    OF - director → CIF 0
  • 12
    Hasan, Bande
    Retired born in June 1942
    Individual
    Officer
    2015-10-01 ~ 2023-09-11
    OF - director → CIF 0
  • 13
    Siddiqui, Aman
    Banker born in January 1955
    Individual
    Officer
    2001-10-19 ~ 2003-06-24
    OF - director → CIF 0
  • 14
    Khan, Amjad Imran
    Banker born in July 1964
    Individual
    Officer
    2023-02-27 ~ 2023-03-28
    OF - director → CIF 0
  • 15
    Husain, Wajahat
    Banker born in February 1959
    Individual
    Officer
    2012-02-06 ~ 2017-05-31
    OF - director → CIF 0
  • 16
    Ashraf, Syed Ahmed Iqbal
    Banker born in April 1950
    Individual
    Officer
    2014-07-15 ~ 2017-01-20
    OF - director → CIF 0
  • 17
    Usmani, Arif
    Banking Ceo born in April 1957
    Individual
    Officer
    2019-07-22 ~ 2022-06-14
    OF - director → CIF 0
  • 18
    Kamal, Muneer
    Banker born in May 1954
    Individual
    Officer
    2014-08-08 ~ 2017-04-06
    OF - director → CIF 0
  • 19
    Firth, Brian Gilbert
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2018-09-04
    OF - secretary → CIF 0
  • 20
    Khan, Mansoor Masood
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2016-01-22
    OF - director → CIF 0
    2016-05-03 ~ 2018-09-17
    OF - director → CIF 0
  • 21
    Naeem, Muhammad
    Non-Executive Director born in October 1942
    Individual (504 offsprings)
    Officer
    2018-07-30 ~ 2019-06-01
    OF - director → CIF 0
  • 22
    Stradling, Jonathan Neil
    Banker born in January 1970
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2023-09-18
    OF - director → CIF 0
  • 23
    Mannan, Mohammed Ahmed
    Banker born in January 1968
    Individual
    Officer
    2003-06-24 ~ 2005-11-10
    OF - director → CIF 0
  • 24
    Anwar, Yaseen
    Banker born in March 1951
    Individual
    Officer
    2001-10-19 ~ 2007-01-12
    OF - director → CIF 0
  • 25
    Wilton, Richard Brian
    Retired born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2023-03-31
    OF - director → CIF 0
  • 26
    Sharwani, Khalid Ahmed
    Banker born in August 1948
    Individual
    Officer
    2007-01-12 ~ 2010-01-08
    OF - director → CIF 0
  • 27
    Karachiwalla, Aameer
    Banker born in December 1957
    Individual
    Officer
    2006-01-24 ~ 2012-02-06
    OF - director → CIF 0
  • 28
    Soomro, Zubyr
    Banker born in February 1948
    Individual
    Officer
    2021-03-06 ~ 2022-10-25
    OF - director → CIF 0
  • 29
    Bown, Peter John
    Accountant born in November 1954
    Individual
    Officer
    2001-01-24 ~ 2001-10-19
    OF - director → CIF 0
    Bown, Peter John
    Accountant
    Individual
    Officer
    2001-10-19 ~ 2007-08-21
    OF - secretary → CIF 0
  • 30
    Haider, Muhammad Faraz
    Banking (Compliance) born in December 1970
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2022-12-29
    OF - director → CIF 0
  • 31
    Husain, Masarrat
    Independent Non-Executive Director born in March 1951
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2024-12-31
    OF - director → CIF 0
  • 32
    Dada, Shazad
    Chief Executive Banking born in March 1966
    Individual
    Officer
    2020-11-02 ~ 2023-05-02
    OF - director → CIF 0
  • 33
    Mani, Ehsan
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2011-10-31
    OF - director → CIF 0
  • 34
    Kamil, Sima
    Banker born in February 1957
    Individual
    Officer
    2017-08-04 ~ 2020-07-01
    OF - director → CIF 0
  • 35
    Hussain, Qamar
    Banker born in October 1955
    Individual
    Officer
    2011-05-01 ~ 2012-07-16
    OF - director → CIF 0
  • 36
    Khan, Shahid Anwar
    Banker born in December 1950
    Individual
    Officer
    2009-12-10 ~ 2014-08-08
    OF - director → CIF 0
  • 37
    Raza, Syed Ali Raza
    Banker President Nbp born in March 1950
    Individual
    Officer
    2001-10-19 ~ 2011-01-15
    OF - director → CIF 0
  • 38
    Khan, Amar
    Banker born in July 1954
    Individual
    Officer
    2001-10-19 ~ 2004-06-17
    OF - director → CIF 0
  • 39
    Akhai, Hanif
    Banker born in July 1956
    Individual
    Officer
    2015-09-21 ~ 2016-05-03
    OF - director → CIF 0
  • 40
    Dar, Javed Mahmood
    Bank Executive born in February 1943
    Individual
    Officer
    2001-02-27 ~ 2001-10-19
    OF - director → CIF 0
  • 41
    Mufti, Abid Hameed
    Banker born in April 1954
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2008-02-18
    OF - director → CIF 0
  • 42
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-01-24 ~ 2001-01-24
    PE - nominee-director → CIF 0
  • 43
    BESTWAY (HOLDINGS) LIMITED - now
    BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19
    2, Abbey Road, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 44
    Government Of Pakistan, Pakistan Secretariat, Islamabad, Capital Territory, Pakistan
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-07-04
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 45
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-01-24 ~ 2001-01-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UNITED NATIONAL BANK LIMITED

Previous names
PAKISTAN INTERNATIONAL BANK (UK) LIMITED - 2002-10-29
PUREASSET LIMITED - 2001-10-23
Standard Industrial Classification
64191 - Banks

  • UNITED NATIONAL BANK LIMITED
    Info
    PAKISTAN INTERNATIONAL BANK (UK) LIMITED - 2002-10-29
    PUREASSET LIMITED - 2001-10-23
    Registered number 04146820
    2 Brook Street, London W1S 1BQ
    Private Limited Company incorporated on 2001-01-24 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.