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Sonali Bangladesh (Uk) Limited

03792250

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29-33 Osborn Street, London, E1 6TD
Incorporated 15/06/1999

Previously known as

Sonali Bank (Uk) Limited · until 15/08/2022
Sonali Trade And Finance Uk Limited · until 07/12/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64191
64191

Officers

Mr Khawja Md Masum Billah

director · Since 15/08/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Jack Georgiou

secretary · Since 21/09/2022

Professor Sherif Moorad Saeed Choudhry

director · Since 01/05/2024

BOARD DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Md Mehdi Hassan

director · Since 01/09/2024

HEAD OF FINANCE

BANGLADESHI · ENGLAND · Age 55

Md Shawkat Ali Khan

director · Since 20/10/2024

DIRECTOR

BANGLADESHI · BANGLADESH · Age 55

Mrs Nazma Mobarek

director · Since 02/09/2025

BANGLADESHI · BANGLADESH · Age 57

Mr Philip Simon Hart

director · Since 01/12/2025

BRITISH · ENGLAND · Age 52

Mr Tahmid Zaman

secretary · Since 21/08/2026

Khawja Md Masum Billah

director · Since 15/08/2022

British · England · Age 59

Jack Georgiou

secretary · Since 21/09/2022

Sherif Moorad Saeed Choudhry

director · Since 01/05/2024

British · United Kingdom · Age 60

Md Mehdi Hassan

director · Since 01/09/2024

Bangladeshi · England · Age 55

Shawkat Ali Khan

director · Since 20/10/2024

Bangladeshi · Bangladesh · Age 55

Nazma Mobarek

director · Since 02/09/2025

Bangladeshi · Bangladesh · Age 57

Philip Simon Hart

director · Since 01/12/2025

British · England · Age 52

Former

Ataur Rahman Prodhan

secretary · Resigned 08/05/2015

Ataur Rahman Prodhan

director · Resigned 08/05/2015

Pradip Kumar Dutta

director · Resigned 24/08/2016

Mohammed Amirul Islam Chowdhury

director · Resigned 01/09/2017

Aslam Alam

director · Resigned 21/12/2017

David Blackmore

director · Resigned 30/09/2018

Guy Neville Priestley

director · Resigned 06/10/2018

Sm Mahmud Hussain

director · Resigned 18/09/2019

Md.Obayed Ullah Al Masud

director · Resigned 02/12/2019

Paul Mark Johnson

director · Resigned 31/12/2019

Fazlul Haque

director · Resigned 03/02/2020

Mohammed Sarwar Hossain

secretary · Resigned 24/11/2020

Mohammed Sarwar Hossain

director · Resigned 24/11/2020

Peter John Haines

director · Resigned 10/01/2022

Ian Douglas Francis Ogilvie

director · Resigned 31/03/2022

Steven George Boult

director · Resigned 08/04/2022

Masum Billah

director · Resigned 12/05/2022

Ashadul Islam

director · Resigned 02/09/2025

Persons with Significant Control

Ministry Of Finance, Government Of Bangladesh

50–75% shares
50–75% votes

Ministry Of Finance, Republic Of Bangladesh, Secre, Segunbagicha, Dhaka

Notified 15/08/2022

Sonali Bank Limited

25–50% shares
25–50% votes

Sonali Bank Limited 35-42, 44 Motijheel, Dhaka

Reg: C67113(4605)07 · Registrar Of Joint Stock Companies & Firms Bangladesh · Public Limited Company

Notified 15/08/2022

Former PSCs

Sonali Bank Limited

Ceased 04/09/2017

Government Of Bangladesh

Ceased 04/09/2017

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line129-33 Osborn Street
2026-06-28

29-33 OSBORN STREET

post townLondon
2026-06-28

LONDON