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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 8
  • 1
    Mumtaz, Abid
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Varkey, Toby
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Naser Janjua
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Wathra, Ashraf Mahmood
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Bhuiya, Minaz
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Howlett, Daniel Michael
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Iqbal, Muhammad Jawaid
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Mcginness, Thomas Charles
    Born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Siddiqui, Aman
    Banker born in January 1955
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2003-06-24
    OF - Director → CIF 0
  • 2
    Bokhari, Atif Riaz
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Ijaz, Syed Zia
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2025-02-16
    OF - Director → CIF 0
  • 4
    Akhai, Hanif
    Banker born in July 1956
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    Sharwani, Khalid Ahmed
    Banker born in August 1948
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2010-01-08
    OF - Director → CIF 0
  • 6
    Hussain, Qamar
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 7
    Firth, Brian Gilbert
    Chief Executive Officer born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2025-06-04
    OF - Director → CIF 0
    Firth, Brian Gilbert
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 8
    Soomro, Zubyr
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 2021-03-06 ~ 2022-10-25
    OF - Director → CIF 0
  • 9
    Dada, Shazad
    Chief Executive Banking born in March 1966
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2023-05-02
    OF - Director → CIF 0
  • 10
    Dar, Javed Mahmood
    Bank Executive born in February 1943
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2001-10-19
    OF - Director → CIF 0
  • 11
    Bengali, Mohammad Rafiq
    Banker born in January 1950
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Kamal, Muneer
    Banker born in May 1954
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Mufti, Abid Hameed
    Banker born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2008-02-18
    OF - Director → CIF 0
  • 14
    Wild, Robert John
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2003-07-22
    OF - Director → CIF 0
    Wild, Robert John
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 15
    Aslam, Mohammed
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Kamil, Sima
    Banker born in February 1957
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Ashraf, Syed Ahmed Iqbal
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2017-01-20
    OF - Director → CIF 0
  • 18
    Khan, Mansoor Masood
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2016-01-22
    OF - Director → CIF 0
    icon of calendar 2016-05-03 ~ 2018-09-17
    OF - Director → CIF 0
  • 19
    Stradling, Jonathan Neil
    Banker born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 20
    Khan, Amjad Imran
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2023-03-28
    OF - Director → CIF 0
  • 21
    Anwar, Yaseen
    Banker born in March 1951
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2007-01-12
    OF - Director → CIF 0
  • 22
    Hasan, Bande
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 23
    Naeem, Muhammad
    Non-Executive Director born in October 1942
    Individual (11810 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 24
    Aminuddin, Muhammad
    Chief Executive Officer born in February 1970
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2018-01-24
    OF - Director → CIF 0
  • 25
    Adil, Nausherwan
    Bank Executive born in January 1957
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2005-02-28
    OF - Director → CIF 0
    Adil, Nausherwan
    Banker born in January 1957
    Individual
    icon of calendar 2013-12-06 ~ 2014-07-15
    OF - Director → CIF 0
  • 26
    Mani, Ehsan
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Shaikh, Masood Karim
    Banker born in January 1957
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2009-10-22
    OF - Director → CIF 0
  • 28
    Khan, Shahid Anwar
    Banker born in December 1950
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2014-08-08
    OF - Director → CIF 0
  • 29
    Mannan, Mohammed Ahmed
    Banker born in January 1968
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2005-11-10
    OF - Director → CIF 0
  • 30
    Khan, Amar
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2004-06-17
    OF - Director → CIF 0
  • 31
    Husain, Masarrat
    Independent Non-Executive Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Wilton, Richard Brian
    Retired born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Mohyeddin, Risha Ameen
    Banker born in February 1963
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-06-22
    OF - Director → CIF 0
  • 34
    Haider, Muhammad Faraz
    Banking (Compliance) born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2022-12-29
    OF - Director → CIF 0
  • 35
    Raza, Syed Ali Raza
    Banker President Nbp born in March 1950
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2011-01-15
    OF - Director → CIF 0
  • 36
    Kotwal, Rayomond
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 37
    Bown, Peter John
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-10-19
    OF - Director → CIF 0
    Bown, Peter John
    Accountant
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 38
    Husain, Wajahat
    Banker born in February 1959
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 39
    Karachiwalla, Aameer
    Banker born in December 1957
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2012-02-06
    OF - Director → CIF 0
  • 40
    Usmani, Arif
    Banking Ceo born in April 1957
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2022-06-14
    OF - Director → CIF 0
  • 41
    Ahmad, Nasim
    Banker born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ 2024-07-25
    OF - Director → CIF 0
  • 42
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 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
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-01-24 ~ 2001-01-24
    PE - Nominee Secretary → CIF 0
  • 44
    icon of addressGovernment 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
    icon of address2, Abbey Road, London, England
    Dissolved Corporate (7 parents)
    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 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
parent relation
Company in focus

UNITED NATIONAL BANK LIMITED

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

  • UNITED NATIONAL BANK LIMITED
    Info
    PUREASSET LIMITED - 2001-10-23
    PAKISTAN INTERNATIONAL BANK (UK) LIMITED - 2001-10-23
    Registered number 04146820
    icon of address2 Brook Street, London W1S 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-24 (24 years 11 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.

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