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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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Choudhury, Sultan Ahmed
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • First Floor, Dominion Court, 39 Station Road, Solihull, B91 3RT, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

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

      IIF 30

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36

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

      IIF 37 IIF 38
  • 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 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • Choudhury, Sultan Ahmed
    British

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Choudhury, Sultan
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments 40
  • 1
    ALKAUTHAR FOUNDATION LIMITED
    06853061
    79 Leamington Avenue, Morden, Surrey, England
    Active Corporate (3 parents)
    Officer
    2009-07-21 ~ 2016-12-03
    IIF 34 - Director → ME
  • 2
    ALKAUTHAR UK LIMITED
    05831494
    233 Central Park Road, East Ham, London
    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
    4 Stratford Place, London, England
    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
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    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
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    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
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 18 - Director → ME
  • 7
    DIGBETH GATEWAY LTD
    12829724
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 39 - Director → ME
  • 8
    HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED
    11269735
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2022-08-24 ~ 2026-01-12
    IIF 15 - Director → ME
  • 9
    ISLAMOPHOBIA AWARENESS MONTH (IAM) LTD
    15063482
    Bradford Court 123-131 Bradford Street, Birmingham, England
    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
    Suite 6, Corner Oak, 1 Homer Road, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 31 - Director → ME
  • 11
    MERCY MISSION UK
    06380231
    203 Westgate, Bradford, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-10-02 ~ now
    IIF 9 - Director → ME
  • 12
    NATIONAL ZAKAT FOUNDATION (NZF)
    08536743
    124 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-05-20 ~ now
    IIF 11 - Director → ME
  • 13
    NZF WORLDWIDE LTD
    10486461
    203 Westgate, Bradford, England
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 10 - Director → ME
  • 14
    OFFA FINCO 2 LIMITED
    14262691 13753107... (more)
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    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
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 28 - Director → ME
  • 16
    OFFA FINCO 4 LIMITED
    15957570 12222819... (more)
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 26 - Director → ME
  • 17
    OFFA FINCO 5 LIMITED
    15957668 13753107... (more)
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 27 - Director → ME
  • 18
    OFFA GROUP HOLDINGS LIMITED
    13832287
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-06 ~ now
    IIF 25 - Director → ME
  • 19
    OFFA HOLDINGS LIMITED
    12220198
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2022-04-07 ~ now
    IIF 20 - Director → ME
  • 20
    OFFA MEZZ 1 LTD
    14374352
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    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
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-05-24 ~ now
    IIF 29 - Director → ME
  • 22
    OFFA MONEY TOO LIMITED
    14947156
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    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
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-05 ~ now
    IIF 23 - Director → ME
  • 24
    ONE ENDOWMENT TRUST LTD
    12949384
    203 Westgate, Bradford, England
    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
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    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
    Unit 17 Orbital 25 Business Park Dwight Road, Watford, England
    Active Corporate (15 parents)
    Officer
    2016-12-22 ~ 2017-01-23
    IIF 47 - Director → ME
  • 27
    SAM/ISA HOLDCO LTD
    15026619
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-11-07 ~ 2026-01-12
    IIF 17 - Director → ME
  • 28
    SAMA CAPITAL LTD
    14156112
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    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
    Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ 2026-01-12
    IIF 14 - Director → ME
  • 30
    SAMA PLATFORM 1 LTD
    13044323
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    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
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 30 - Director → ME
  • 32
    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)
    Officer
    2023-08-13 ~ 2025-02-07
    IIF 41 - Director → ME
  • 33
    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)
    Officer
    2024-03-19 ~ 2025-02-07
    IIF 42 - Director → ME
  • 34
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-06-20 ~ now
    IIF 19 - Director → ME
  • 35
    SIG 21 LTD
    13745728 14804350... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ 2025-02-07
    IIF 37 - Director → ME
  • 36
    SO ASSET MANAGEMENT LTD
    12046930
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2020-10-27 ~ 2022-10-03
    IIF 43 - Director → ME
  • 37
    STU HOLDINGS LTD
    14260695
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ 2025-02-07
    IIF 36 - Director → ME
  • 38
    UK ISLAMIC FINANCE SECRETARIAT
    07453694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-01-30
    C/o Smith And Williamson, 25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-11-29 ~ 2011-05-17
    IIF 35 - Director → ME
  • 39
    VELO ONE LTD
    13044284
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    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
    35-37 Ludgate Hill, London, England
    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.