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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

Mr Sultan Ahmed Choudhury

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

    Resident in England

    Registered addresses and corresponding companies
  • Choudhury, Sultan Ahmed
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Choudhury, Sultan Ahmed
    British banker born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Choudhury, Sultan Ahmed
    British commercial director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Choudhury, Sultan Ahmed
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Choudhury, Sultan Ahmed
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Choudhury, Sultan Ahmed
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Choudhury, Sultan Ahmed
    British

    Registered addresses and corresponding companies
  • Choudhury, Sultan
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ALKAUTHAR FOUNDATION LIMITED
    06853061
    Active Corporate (3 parents)
    Officer
    2009-07-21 ~ 2016-12-03
    IIF 34 - Director → ME
  • 2
    ALKAUTHAR UK LIMITED
    05831494
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ 2010-10-03
    IIF 45 - Secretary → ME
  • 3
    ALRAYAN BANK LIMITED - now
    AL RAYAN BANK PLC
    - 2026-06-03 04483430
    ALRAYAN BANK PLC - 2026-06-03
    ISLAMIC BANK OF BRITAIN PLC
    - 2014-12-11 04483430
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2019-04-11
    IIF 7 - Director → ME
    2010-05-13 ~ 2013-04-23
    IIF 46 - Secretary → ME
  • 4
    BEORMA INVESTMENTS LIMITED
    13870454
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 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
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-31 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    BRIDGE VISTA CAPITAL LTD
    15367650
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 18 - Director → ME
  • 7
    DIGBETH GATEWAY LTD
    12829724
    Dissolved Corporate (6 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 39 - Director → ME
  • 8
    HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED
    11269735
    Active Corporate (5 parents)
    Officer
    2022-08-24 ~ 2026-01-12
    IIF 15 - Director → ME
  • 9
    ISLAMOPHOBIA AWARENESS MONTH (IAM) LTD
    15063482
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MAZARINE PARTNERS LIMITED
    - now 13933143 OC440492
    MAZARINE PARTNERS 2 LIMITED
    - 2022-03-08 13933143 OC440492
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 31 - Director → ME
  • 11
    MERCY MISSION UK
    06380231
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-10-02 ~ now
    IIF 9 - Director → ME
  • 12
    NATIONAL ZAKAT FOUNDATION (NZF)
    08536743
    Active Corporate (13 parents)
    Officer
    2013-05-20 ~ now
    IIF 11 - Director → ME
  • 13
    NZF WORLDWIDE LTD
    10486461
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 10 - Director → ME
  • 14
    OFFA FINCO 2 LIMITED
    14262691 13753107... (more)
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 22 - Director → ME
  • 15
    OFFA FINCO 3 LIMITED
    - now 13753107 12222819... (more)
    AURA SOLTANA 2 LIMITED - 2024-03-30
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 28 - Director → ME
  • 16
    OFFA FINCO 4 LIMITED
    15957570 12222819... (more)
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 26 - Director → ME
  • 17
    OFFA FINCO 5 LIMITED
    15957668 13753107... (more)
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 27 - Director → ME
  • 18
    OFFA GROUP HOLDINGS LIMITED
    13832287
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-06 ~ now
    IIF 25 - Director → ME
  • 19
    OFFA HOLDINGS LIMITED
    12220198
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2022-04-07 ~ now
    IIF 20 - Director → ME
  • 20
    OFFA MEZZ 1 LTD
    14374352
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 21 - Director → ME
  • 21
    OFFA MONEY LIMITED
    - now 11770367
    OFFA MUNI LIMITED - 2022-06-08
    Active Corporate (12 parents)
    Officer
    2023-05-24 ~ now
    IIF 29 - Director → ME
  • 22
    OFFA MONEY TOO LIMITED
    14947156
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 24 - Director → ME
  • 23
    OFFA OPERATIONS LTD
    - now 11609468
    NUBNK LTD
    - 2024-09-27 11609468
    Active Corporate (9 parents)
    Officer
    2022-04-05 ~ now
    IIF 23 - Director → ME
  • 24
    ONE ENDOWMENT TRUST LTD
    12949384
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2022-08-20
    IIF 32 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PAPUL LIMITED
    14258267
    Active Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    RFI FOUNDATION C.I.C. - now
    RFI FOUNDATION
    - 2024-01-02 09881135
    Active Corporate (15 parents)
    Officer
    2016-12-22 ~ 2017-01-23
    IIF 47 - Director → ME
  • 27
    SAM/ISA HOLDCO LTD
    15026619
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-11-07 ~ 2026-01-12
    IIF 17 - Director → ME
  • 28
    SAMA CAPITAL LTD
    14156112
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ 2026-01-12
    IIF 13 - Director → ME
  • 29
    SAMA INVESTMENT GROUP LTD
    - now 16207336 11810241
    SAMA REAL ESTATE LTD
    - 2025-02-10 16207336 11810241
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ 2026-01-12
    IIF 14 - Director → ME
  • 30
    SAMA PLATFORM 1 LTD
    13044323
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 40 - Director → ME
  • 31
    SAMA REAL ESTATE LTD
    - now 11810241 16207336
    SAMA INVESTMENT GROUP LTD
    - 2025-02-10 11810241 16207336
    SO INVESTMENT GROUP LTD - 2019-08-09
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 30 - Director → ME
  • 32
    SAMA VENTURES 2 LTD
    15068230 15577020... (more)
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-13 ~ 2025-02-07
    IIF 41 - Director → ME
  • 33
    SAMA VENTURES 3 LTD
    15577020 15068230... (more)
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-19 ~ 2025-02-07
    IIF 42 - Director → ME
  • 34
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-06-20 ~ now
    IIF 19 - Director → ME
  • 35
    SIG 21 LTD
    13745728 14804350... (more)
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ 2025-02-07
    IIF 37 - Director → ME
  • 36
    SO ASSET MANAGEMENT LTD
    12046930
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2020-10-27 ~ 2022-10-03
    IIF 43 - Director → ME
  • 37
    STU HOLDINGS LTD
    14260695
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ 2025-02-07
    IIF 36 - Director → ME
  • 38
    UK ISLAMIC FINANCE SECRETARIAT
    07453694
    Dissolved Corporate (13 parents)
    Officer
    2010-11-29 ~ 2011-05-17
    IIF 35 - Director → ME
  • 39
    VELO ONE LTD
    13044284
    Active Corporate (4 parents)
    Officer
    2022-08-24 ~ 2025-02-07
    IIF 38 - Director → ME
  • 40
    WAQFINITY TECHNOLOGIES LIMITED
    - now 13152163
    WAQFINITY LTD
    - 2021-05-05 13152163 14806592
    Dissolved Corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.