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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 9
  • 1
    Iqbal, Anjum Zahoor
    Born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Bryans, Stephen
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Qazi, Kamran
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Habib, Muhammad
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Husain, Masarrat
    Born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Roy, Satyajeet
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Sheryl Arlene Frances
    Born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Garg, Rajat
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ now
    OF - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Billah, Khawja Md Masum
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Barnett, Stuart
    Chartered Accountant And Director born in July 1951
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Leonard, Carey Anthony Pennington
    Director Banking born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2025-04-15
    OF - Director → CIF 0
  • 4
    Joseph, Sedjwick John
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2015-08-27
    OF - Director → CIF 0
    Joseph, Sedjwick John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 5
    Choudhry, Sherif Moorad Saeed
    Banking born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 6
    Gregory, Gerald Arthur
    Non-Executive Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HABIB BANK ZURICH PLC

Previous name
HABIB AG ZURICH UK PLC - 2016-03-09
Standard Industrial Classification
64191 - Banks

  • HABIB BANK ZURICH PLC
    Info
    HABIB AG ZURICH UK PLC - 2016-03-09
    Registered number 08864609
    icon of addressHabib House, 42 Moorgate, London EC2R 6JJ
    PUBLIC LIMITED COMPANY incorporated on 2014-01-28 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.