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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choudhury, Sultan Ahmed

    Related profiles found in government register
  • Choudhury, Sultan Ahmed
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 1

    • 203, Westgate, Bradford, BD1 3AD, England

      IIF 2

    • 124, City Road, London, EC1V 2NX, England

      IIF 3

    • Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 4

    • Corner Oak, Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 5

    • Corner Oak, Suite 5, 1 Homer Road, Solihull, B91 3QG, England

      IIF 6

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 7

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 12

    • Suite 6, 1 Homer Road, Solihull, B91 3QG, England

      IIF 13

    • Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 14 IIF 15 IIF 16

    • Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Suite 6, 2nd Floor, Homer Road, Solihull, B91 3QG, England

      IIF 22

    • Suite 6, Corner Oak, 1 Homer Road, Solihull, B91 3QG, England

      IIF 23
  • Choudhury, Sultan Ahmed
    British banker born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 203, Westgate, Bradford, BD1 3AD, England

      IIF 24

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 25
  • Choudhury, Sultan Ahmed
    British ceo born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24a, Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 26
  • Choudhury, Sultan Ahmed
    British commercial director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15 Clarence Road, Moseley, Birmingham, B13 9SX

      IIF 27

    • 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

      IIF 28
  • Choudhury, Sultan Ahmed
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Corner Oak, Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 29

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 30 IIF 31
  • Choudhury, Sultan Ahmed
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 35

    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 36
  • Choudhury, Sultan Ahmed
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 37
  • Choudhury, Sultan Ahmed
    British

    Registered addresses and corresponding companies

    • 15 Clarence Road, Moseley, Birmingham, B13 9SX

      IIF 38

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH

      IIF 39
  • Choudhury, Sultan
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24a, Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 40
  • Mr Sultan Ahmed Choudhury
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 41

    • 203, Westgate, Bradford, BD1 3AD, England

      IIF 42

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 43

    • Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 44 IIF 45

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 39
  • 1
    AL RAYAN BANK PLC
    - now 04483430
    ISLAMIC BANK OF BRITAIN PLC
    - 2014-12-11 04483430
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    4 Stratford Place, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2019-04-11
    IIF 26 - Director → ME
    2010-05-13 ~ 2013-04-23
    IIF 39 - Secretary → ME
  • 2
    ALKAUTHAR FOUNDATION LIMITED
    06853061
    79 Leamington Avenue, Morden, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,633 GBP2024-04-30
    Officer
    2009-07-21 ~ 2016-12-03
    IIF 27 - Director → ME
  • 3
    ALKAUTHAR UK LIMITED
    05831494
    233 Central Park Road, East Ham, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-30 ~ 2010-10-03
    IIF 38 - Secretary → ME
  • 4
    BEORMA INVESTMENTS LIMITED
    13870454
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLUE MAZARINE PARTNERS LLP
    - now OC440492
    MAZARINE PARTNERS LLP
    - 2022-03-08 OC440492 13933143... (more)
    OFFA PARTNERS LLP
    - 2022-02-14 OC440492
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-31 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRIDGE VISTA CAPITAL LTD
    15367650
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    IIF 10 - Director → ME
  • 7
    DIGBETH GATEWAY LTD
    12829724
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-21 ~ dissolved
    IIF 32 - Director → ME
  • 8
    HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED
    11269735
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,279 GBP2024-08-31
    Officer
    2022-08-24 ~ 2026-01-12
    IIF 7 - Director → ME
  • 9
    ISLAMOPHOBIA AWARENESS MONTH (IAM) LTD
    15063482
    Bradford Court 123-131 Bradford Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,022 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    MAZARINE PARTNERS LIMITED
    - now 13933143 OC440492
    MAZARINE PARTNERS 2 LIMITED
    - 2022-03-08 13933143 OC440492
    Suite 6, Corner Oak, 1 Homer Road, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-02-29
    Officer
    2022-02-22 ~ now
    IIF 23 - Director → ME
  • 11
    NATIONAL ZAKAT FOUNDATION (NZF)
    08536743
    124 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-05-20 ~ now
    IIF 3 - Director → ME
  • 12
    NZF WORLDWIDE LTD
    10486461
    203 Westgate, Bradford, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    5,332 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-01-24 ~ now
    IIF 2 - Director → ME
  • 13
    OFFA FINCO 2 LIMITED
    14262691 12222819... (more)
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-06-06 ~ now
    IIF 16 - Director → ME
  • 14
    OFFA FINCO 3 LIMITED
    - now 13753107 12222819... (more)
    AURA SOLTANA 2 LIMITED - 2024-03-30
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-07-18 ~ now
    IIF 18 - Director → ME
  • 15
    OFFA FINCO 4 LIMITED
    15957570 12222819... (more)
    Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 19 - Director → ME
  • 16
    OFFA FINCO 5 LIMITED
    15957668 12222819... (more)
    Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 20 - Director → ME
  • 17
    OFFA GROUP HOLDINGS LIMITED
    13832287
    Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,500,100 GBP2023-06-30
    Officer
    2022-01-06 ~ now
    IIF 22 - Director → ME
  • 18
    OFFA HOLDINGS LIMITED
    12220198
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (15 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2022-04-07 ~ now
    IIF 14 - Director → ME
  • 19
    OFFA MEZZ 1 LTD
    14374352
    Suite 6 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-03-15 ~ now
    IIF 15 - Director → ME
  • 20
    OFFA MONEY LIMITED
    - now 11770367
    OFFA MUNI LIMITED - 2022-06-08
    Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-05-24 ~ now
    IIF 21 - Director → ME
  • 21
    OFFA MONEY TOO LIMITED
    14947156
    Suite 6 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 13 - Director → ME
  • 22
    OFFA OPERATIONS LTD
    - now 11609468
    NUBNK LTD
    - 2024-09-27 11609468
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -1,101,298 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-04-05 ~ now
    IIF 17 - Director → ME
  • 23
    ONE ENDOWMENT TRUST LTD
    12949384
    203 Westgate, Bradford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2022-08-20
    IIF 24 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PAPUL LIMITED
    14258267
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -736 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    RFI FOUNDATION C.I.C. - now
    RFI FOUNDATION
    - 2024-01-02 09881135
    Unit 17 Orbital 25 Business Park Dwight Road, Watford, England
    Active Corporate (15 parents)
    Officer
    2016-12-22 ~ 2017-01-23
    IIF 40 - Director → ME
  • 26
    SAM/ISA HOLDCO LTD
    15026619
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,402,329 GBP2024-08-31
    Officer
    2023-11-07 ~ 2026-01-12
    IIF 9 - Director → ME
  • 27
    SAMA CAPITAL LTD
    14156112
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -168,908 GBP2024-08-31
    Officer
    2022-06-07 ~ 2026-01-12
    IIF 5 - Director → ME
  • 28
    SAMA INVESTMENT GROUP LTD
    - now 16207336 11810241
    SAMA REAL ESTATE LTD
    - 2025-02-10 16207336 11810241
    Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ 2026-01-12
    IIF 6 - Director → ME
  • 29
    SAMA PLATFORM 1 LTD
    13044323
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,391 GBP2024-08-31
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 33 - Director → ME
  • 30
    SAMA REAL ESTATE LTD
    - now 11810241 16207336
    SAMA INVESTMENT GROUP LTD
    - 2025-02-10 11810241 16207336
    SO INVESTMENT GROUP LTD - 2019-08-09
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100,103 GBP2024-08-31
    Officer
    2021-11-24 ~ now
    IIF 12 - Director → ME
  • 31
    SAMA VENTURES 2 LTD
    15068230 15577020... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-13 ~ 2025-02-07
    IIF 34 - Director → ME
  • 32
    SAMA VENTURES 3 LTD
    15577020 15068230... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-03-19 ~ 2025-02-07
    IIF 35 - Director → ME
  • 33
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -400,153 GBP2024-08-31
    Officer
    2020-06-20 ~ now
    IIF 11 - Director → ME
  • 34
    SIG 21 LTD
    13745728 14799114... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,900 GBP2024-08-31
    Officer
    2022-08-05 ~ 2025-02-07
    IIF 30 - Director → ME
  • 35
    SO ASSET MANAGEMENT LTD
    12046930
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,297 GBP2024-08-31
    Officer
    2020-10-27 ~ 2022-10-03
    IIF 36 - Director → ME
  • 36
    STU HOLDINGS LTD
    14260695
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-27 ~ 2025-02-07
    IIF 29 - Director → ME
  • 37
    UK ISLAMIC FINANCE SECRETARIAT
    07453694
    C/o Smith And Williamson, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1,275 GBP2016-03-31
    Officer
    2010-11-29 ~ 2011-05-17
    IIF 28 - Director → ME
  • 38
    VELO ONE LTD
    13044284
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,057 GBP2024-08-31
    Officer
    2022-08-24 ~ 2025-02-07
    IIF 31 - Director → ME
  • 39
    WAQFINITY TECHNOLOGIES LIMITED
    - now 13152163
    WAQFINITY LTD
    - 2021-05-05 13152163 14806592
    35-37 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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