Menna Overview
Here’s a quick overview of SONALI BANGLADESH (UK) LIMITED 👀 — a London based business that started in 1999.
SONALI BANGLADESH (UK) LIMITED
- Company statusactive
- Company No03792250
- Age27 years 1 month Incorporated 15 June 1999
- Officers7
Address
29-33 Osborn Street, London, E1 6TD
SONALI BANGLADESH (UK) LIMITED is an active company incorporated on 15 June 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Sep 2024
Resolution
1 Year Ago on 05 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Feb 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGIOU, Jack | secretary | 21 Sept 2022 | |
| BILLAH, Khawja Md Masum | director | Feb 1967 | 15 Aug 2022 |
| CHOUDHRY, Sherif Moorad Saeed, Professor | director | Sep 1966 | 01 May 2024 |
| HART, Philip Simon | director | Jul 1974 | 01 Dec 2025 |
| HASSAN, Md Mehdi | director | Nov 1970 | 01 Sept 2024 |
| KHAN, Shawkat Ali, Md | director | Dec 1970 | 20 Oct 2024 |
| MOBAREK, Nazma | director | Jan 1969 | 02 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ministry Of Finance, Government Of Bangladesh | 15 Aug 2022 | |
| Sonali Bank Limited | 15 Aug 2022 | |
| Government Of Bangladesh | 06 Apr 2016 | |
| Sonali Bank Limited | 06 Apr 2016 | |
| Government Of Bangladesh | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CHOUDHRY, Sherif Moorad Saeed, Professor are mutual persons.
BLACKMORE, David, Mr. are mutual persons.
BOULT, Steven George are mutual persons.
DUNCAN, Christopher Stuart are mutual persons.
DUNCAN, Christopher Stuart are mutual persons.
DUNCAN, Christopher Stuart are mutual persons.
HAINES, Peter John are mutual persons.
HAINES, Peter John are mutual persons.
SONALI PAY UK LIMITED
BILLAH, Khawja Md Masum, BILLAH, Masum are mutual persons.
HABIB BANK ZURICH PLC
BILLAH, Khawja Md Masum, BILLAH, Masum are mutual persons.
PERSIA INTERNATIONAL BANK PLC
BLACKMORE, David, Mr. are mutual persons.
PHILIPPINE NATIONAL BANK (EUROPE) PLC
BLACKMORE, David, Mr. are mutual persons.
BRIGHTON & HOVE PHILHARMONIC SOCIETY LIMITED
DUNCAN, Christopher Stuart are mutual persons.
SWIFT SME HUB LIMITED
HAINES, Peter John are mutual persons.
GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY
HAINES, Peter John are mutual persons.
SONALI BANK
ISLAM, Abu Isa Aminul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SONALI BANGLADESH (UK) LIMITED 👀 — a London based business that started in 1999.