Sonali Bangladesh (UK) Limited
Company 03792250 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Khan, Shawkat Ali, Md Director · appointed 2024
- Khawja Md Masum Billah Director · appointed 2022
- Md Mehdi Hassan Director · appointed 2024
- Philip Simon Hart Director · appointed 2025
- Choudhry, Sherif Moorad Saeed, Professor Director · appointed 2024
- Nazma Mobarek Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Md Mehdi Hassan Director · appointed 2024
- Philip Simon Hart Director · appointed 2025
- Choudhry, Sherif Moorad Saeed, Professor Director · appointed 2024
- Nazma Mobarek Director · appointed 2025
Portfolio (2)
- Khan, Shawkat Ali, Md Director · appointed 2024
- Khawja Md Masum Billah Director · appointed 2022
Left in the last 12 months
- Islam, Ashadul, Md Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sonali PAY UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03792250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1999 |
| Address | 29-33 OSBORN STREET, LONDON, E1 6TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ministry of Finance, Government of Bangladesh
ownership of shares 50-75% voting rights 50-75% - Sonali Bank Limited
ownership of shares 25-50% voting rights 25-50% - Government of Bangladesh ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sonali Bank Limited ceased 2017
significant influence or control - Government of Bangladesh ceased 2017
significant influence or control
Officers (51)
- Philip Simon Hart Director · appointed 2025
- Nazma Mobarek Director · appointed 2025
- Khan, Shawkat Ali, Md Director · appointed 2024
- Md Mehdi Hassan Director · appointed 2024
- Choudhry, Sherif Moorad Saeed, Professor Director · appointed 2024
- Jack Georgiou Secretary · appointed 2022
- Khawja Md Masum Billah Director · appointed 2022
Show 44 former officers
- Anurag Saxena Director · appointed 2022 · resigned 2024
- Islam, Ashadul, Md Director · appointed 2020 · resigned 2025
- Ian Douglas Francis Ogilvie Director · appointed 2019 · resigned 2022
- Ziaul Hasan Siddiqui Director · appointed 2019 · resigned 2024
- Peter John Haines Director · appointed 2019 · resigned 2022
- Guy Neville Priestley Director · appointed 2018 · resigned 2018
- Fazlul Haque Director · appointed 2018 · resigned 2020
- Sm Mahmud Hussain Director · appointed 2017 · resigned 2019
- Paul Mark Johnson Director · appointed 2017 · resigned 2019
- Steven George Boult Director · appointed 2016 · resigned 2022
- Md.Obayed Ullah Al Masud Director · appointed 2016 · resigned 2019
- Hossain, Mohammed Sarwar, Mr. Director · appointed 2015 · resigned 2020
- Mohammed Sarwar Hossain Secretary · appointed 2015 · resigned 2020
- Williams, John Kenrick, Mr. Director · appointed 2014 · resigned 2018
- Blackmore, David, Mr. Director · appointed 2014 · resigned 2018
- Pradip Kumar Dutta Director · appointed 2012 · resigned 2016
- Aslam Alam Director · appointed 2012 · resigned 2017
- Ataur Rahman Prodhan Director · appointed 2012 · resigned 2015
- Mohammed Amirul Islam Chowdhury Director · appointed 2011 · resigned 2017
- Mohammed Humayun Kabir Director · appointed 2010 · resigned 2012
- Sonali Bank (UK) LTD Corporate-director · appointed 2010 · resigned 2012
- Kazi Faqurul Islam Director · appointed 2010 · resigned 2010
- Khondoker Mohammad Iqbal Secretary · appointed 2009 · resigned 2012
- Christopher Stuart Duncan Director · appointed 2009 · resigned 2014
- Sirajuddin Ahmed Chowdhury Secretary · appointed 2008 · resigned 2010
- Tareque, Mohammed, Dr Director · appointed 2007 · resigned 2012
- Shah Mohammed Aminur Rahman Rahman Director · appointed 2006 · resigned 2008
- Siddiqur Rahman Choudhury Director · appointed 2005 · resigned 2007
- Md Shafiqur Rahman Patwari Director · appointed 2005 · resigned 2012
- Shafiqul Islam Islam Director · appointed 2004 · resigned 2005
- Muhammad Tahmilur Rahman Rahman Director · appointed 2004 · resigned 2006
- Siddiqur Rahman Choudhury Choudhury Director · appointed 2003 · resigned 2004
- Abu Shahid Abdul Quadir Mahmud Director · appointed 2003 · resigned 2003
- Alexander Knyvett Romer Lee Director · appointed 2001 · resigned 2014
- Rabiul Hussain Director · appointed 2001 · resigned 2004
- Trevor James Durritt Director · appointed 2001 · resigned 2011
- Zakir Ahmed Khan Director · appointed 2001 · resigned 2005
- John Hayes Clayton Whicker Director · appointed 2001 · resigned 2009
- Khairuzzaman Chowdhury Director · appointed 2001 · resigned 2003
- Amirul Islam Chowdhury Director · appointed 2001 · resigned 2001
- Muhammed Ali Director · appointed 2000 · resigned 2001
- Siddiqur Rahman Osmani Director · appointed 1999 · resigned 2001
- Abdul Latif Barabhuiya Secretary · appointed 1999 · resigned 2009
- Abu Isa Aminul Islam Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record