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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 6
  • 1
    Rahman, Ghulam
    Born in January 1946
    Individual (1 offspring)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Rahman, Ghulam
    Individual (1 offspring)
    Officer
    1999-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Rahman, Atiur, Dr
    Born in August 1951
    Individual (1 offspring)
    Officer
    1996-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Muhsin, Muhammad
    Born in October 1930
    Individual (1 offspring)
    Officer
    1996-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Mahbubur Rahman
    Born in March 1940
    Individual (1 offspring)
    Officer
    1997-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Kabir, Khushi
    Born in December 1948
    Individual (1 offspring)
    Officer
    1996-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Islam, Abu Isa Aminul
    Born in October 1937
    Individual (1 offspring)
    Officer
    1998-12-06 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Asafuddowlah, Mohammad
    Born in December 1936
    Individual
    Officer
    1996-08-31 ~ 1999-06-11
    OF - Director → CIF 0
  • 2
    Farashuddin, Mohammed
    Vice-Chancellor born in April 1942
    Individual
    Officer
    1998-08-31 ~ 1998-11-18
    OF - Director → CIF 0
  • 3
    Choudhury, Shamsuzzaman
    Director born in January 1942
    Individual
    Officer
    1995-09-14 ~ 1996-11-27
    OF - Director → CIF 0
  • 4
    Hoque, Mohammad Ahsanul
    Managing Director born in September 1935
    Individual
    Officer
    1993-09-06 ~ 1996-08-02
    OF - Director → CIF 0
  • 5
    Islam, Mohammed Shahidul
    Director born in October 1950
    Individual
    Officer
    1994-01-12 ~ 1996-01-13
    OF - Director → CIF 0
  • 6
    Murshed, Yasmeen
    Director born in April 1945
    Individual
    Officer
    1996-01-13 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Khaled, Khondkar Ibrahim
    Director born in January 1941
    Individual
    Officer
    1997-02-18 ~ 1999-06-11
    OF - Director → CIF 0
  • 8
    Rahman, Muhammad Tahmilur, Sec
    Director
    Individual
    Officer
    1997-01-09 ~ 1999-06-11
    OF - Director → CIF 0
  • 9
    Hannan, Abdul
    Director born in October 1940
    Individual
    Officer
    1993-11-09 ~ 1996-07-18
    OF - Director → CIF 0
  • 10
    Chowdhury, Amir Khosru Mahmud
    Director born in February 1950
    Individual
    Officer
    1993-09-06 ~ 1996-01-11
    OF - Director → CIF 0
  • 11
    Zaman, Imamuz, Brigadier
    Director born in March 1952
    Individual
    Officer
    1994-11-24 ~ 1995-12-19
    OF - Director → CIF 0
  • 12
    Mahmud, Iqbal
    Professor born in March 1940
    Individual
    Officer
    1993-09-06 ~ 1996-02-18
    OF - Director → CIF 0
  • 13
    Ahmed, Sharfuddin
    Individual
    Officer
    1993-09-06 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 14
    Siddiqui, Abdul Qader
    Managing Director born in February 1940
    Individual
    Officer
    1996-08-03 ~ 1999-06-11
    OF - Director → CIF 0
  • 15
    Khan, Nurul Qayyum
    Director born in September 1954
    Individual
    Officer
    1996-08-11 ~ 1999-06-11
    OF - Director → CIF 0
  • 16
    Choudhury, Zakia Akhter
    Director born in February 1944
    Individual
    Officer
    1996-12-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 17
    Eusuf, Abu Nasar Mohammad
    Born in February 1938
    Individual
    Officer
    1996-02-18 ~ 1996-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SONALI BANK

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SONALI BANK
    Info
    Registered number FC008271
    Abdul Latif Barabhuiya, 19 Riddons Road, Grove Park, London SW12 9RB
    OTHER COMPANY TYPE incorporated on 1993-01-01 (33 years 2 months). The company status is Active.
    CIF 0
  • SONALI BANK LIMITED
    S
    Registered number missing
    Sonali Bank Limited, 44 Motijheel, Commercial Area, Dhaka, Bangladesh, 1000
    Public Limited Company
    CIF 1
  • SONALI BANK LIMITED
    S
    Registered number C67113(4065)07
    35-42, 44 Motijheel Commercial Area, Dhaka-1000, Dhaka, Bangladesh
    Limited Company in Registry Of Company In Bangladesh, Dhaka
    CIF 2
  • SONALI BANK LIMITED
    S
    Registered number C67113(4605)07
    1000, Sonali Bank Limited 35-42, 44 Motijheel, Commercial Area, Dhaka, Bangladesh
    Public Limited Company in Registrar Of Joint Stock Companies & Firms Bangladesh, Bangladesh
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SONALI BANGLADESH (UK) LIMITED
    - now 03792250
    SONALI BANK (UK) LIMITED
    - 2022-08-15 03792250
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    29-33 Osborn Street, London
    Active Corporate (9 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SONALI PAY UK LIMITED
    14075288
    380 Coventry Road, Small Heath, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    888,087 GBP2022-12-31
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SONALI BANGLADESH (UK) LIMITED - now
    SONALI BANK (UK) LIMITED
    - 2022-08-15 03792250
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    29-33 Osborn Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.