logo
explain how to read the page

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 3
  • 1
    Day, David William Edwin
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
    Day, David William Edwin
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Ponce De Leon, Andreas Manuel, Mr.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    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, England
    Active Corporate (10 parents, 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
Ceased 8
  • 1
    Habib, Ahmed
    Banker born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Meghani, Shahnoor
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 3
    Syed, Aqdas Ahmad
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2020-08-17
    OF - Director → CIF 0
  • 4
    Raza, Hassan
    Banker born in October 1968
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2017-06-13
    OF - Director → CIF 0
  • 5
    Hasan, Bande
    Banker born in June 1942
    Individual
    Officer
    icon of calendar 2013-01-10 ~ 2016-06-16
    OF - Director → CIF 0
  • 6
    Duale, Muna Smith
    Banker born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Ali, Arif Mahmood
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2020-12-02
    OF - Director → CIF 0
  • 8
    HBL BANK UK LIMITED - now
    DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
    HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
    icon of address9, Portman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2016-06-16
    PE - Director → CIF 0
    2013-01-10 ~ 2020-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HBL UK NOMINEES LIMITED

Previous name
HABIBSONS NOMINEES LIMITED - 2020-09-13
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
    icon of address9 Portman Street, London W1H 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-10 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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