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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Billah, Khawja Md Masum

    Related profiles found in government register
  • Billah, Khawja Md Masum
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 380, Coventry Road, Small Heath, Birmingham, B10 0UF, England

      IIF 1
    • 29-33, Osborn Street, London, E1 6TD

      IIF 2
  • Billah, Khawja Md Masum
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Habib House, 42 Moorgate, London, EC2R 6JJ

      IIF 3
  • Billah, Masum
    British chief executive officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 29-33, Osborn Street, London, E1 6TD

      IIF 4
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)
    Officer
    2022-08-15 ~ now
    IIF 2 - Director → ME
  • 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
    Officer
    2022-05-06 ~ now
    IIF 1 - Director → ME
Ceased 2
  • 1
    HABIB BANK ZURICH PLC
    - now 08864609
    HABIB AG ZURICH UK PLC - 2016-03-09
    Habib House, 42 Moorgate, London
    Active Corporate (9 parents)
    Officer
    2018-12-06 ~ 2021-03-31
    IIF 3 - Director → ME
  • 2
    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)
    Officer
    2022-05-12 ~ 2022-05-12
    IIF 4 - Director → ME

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