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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 12
  • 1
    Baker, Simone Imogen
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hasan, Bande
    Banker born in June 1942
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2016-06-16
    OF - Director → CIF 0
  • 3
    Habib, Ahmed
    Banker born in October 1962
    Individual (6 offsprings)
    Officer
    2016-06-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Ponce De Leon, Andreas Manuel, Mr.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Ali, Arif Mahmood
    Banker born in October 1960
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    Siddiqi, Najam
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Day, David William Edwin
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ 2025-12-01
    OF - Director → CIF 0
    Day, David William Edwin
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 8
    Duale, Muna Smith
    Banker born in November 1973
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Syed, Aqdas Ahmad
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2020-08-17
    OF - Director → CIF 0
  • 10
    Meghani, Shahnoor
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 11
    Raza, Hassan
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-06-13
    OF - Director → CIF 0
  • 12
    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, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2016-06-16
    OF - Director → CIF 0
    2013-01-10 ~ 2020-08-27
    OF - Secretary → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HBL UK NOMINEES LIMITED

Period: 2020-09-13 ~ now
Company number: 08355716
Registered names
HBL UK NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31

  • HBL UK NOMINEES LIMITED
    Info
    HABIBSONS NOMINEES LIMITED - 2020-09-13
    Registered number 08355716
    9 Portman Street, London W1H 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-10 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.