SONALI BANGLADESH (UK) LIMITED

Active - Accounts Filed

General Information

NAME
SONALI BANGLADESH (UK) LIMITED

COMPANY NUMBER
03792250

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
15/06/1999 (25 years and 5 months old)

WEBSITE
www.sonali-bank.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/12/2001 15/08/2022
SONALI BANK (UK) LIMITED
View all previous names

REGISTERED ADDRESS

29-33 OSBORN STREET
LONDON
E1 6TD

Telephone: 02078778200
TPS: No

TRADING ADDRESSES

29-33 Osborn Street
London
E1 6TD

Telephone: 78778200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.1M

147.53%

NET WORTH

£66.1M

3.67%

TOTAL LIABILITIES

£92.1M

28.91%

NET ASSETS

£66.1M

3.66%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

42

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MINISTRY OF FINANCE (GOV'T OF BANGLADESH	N/A	N/A
SONALI BANK (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: Ziaul Hasan Siddiqui (926501616) has left the board
Date: 18/09/2024	Event: New Board Member Md Mehdi Hassan (932714600) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SONALI BANGLADESH (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.1M

147.53%

NET WORTH

£66.1M

3.67%

TOTAL LIABILITIES

£92.1M

28.91%

NET ASSETS

£66.1M

3.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

42

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MINISTRY OF FINANCE GOVT OF BANGLADESH	Owned: 51.00 %	Shares: 31,346,538	Price per share: £1.00	Total Value: £31,346,538.00
SONALI BANK PLC	Owned: 49.00 %	Shares: 30,117,262	Price per share: £1.00	Total Value: £30,117,262.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ashadul Islam 03/02/2020 - Present (4 years and 9 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Khawja Md Masum Billah 15/08/2022 - Present (2 years and 3 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jack Georgiou 21/09/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sherif Moorad Saeed Choudhry 01/05/2024 - Present (6 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sherif Moorad Saeed Choudhry 01/05/2024 - Present (6 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GOVERNMENT OF BANGLADESH THE	N/A	N/A
MINISTRY OF FINANCE (GOV'T OF BANGLADESH	N/A	N/A
SONALI BANK (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: Ziaul Hasan Siddiqui (926501616) has left the board
Date: 18/09/2024	Event: New Board Member Md Mehdi Hassan (932714600) Appointed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: New Board Member Sherif Moorad Saeed Choudhry (925957348) Appointed
Date: 14/05/2024	Event: New Board Member Sherif Moorad Saeed Choudhry (932290069) Appointed
Date: 03/05/2024	Event: Anurag Saxena (929190555) has left the board
Date: 13/01/2024	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Company Secretary Jack Georgiou (930064486) Appointed
Date: 18/08/2022	Event: New Board Member Khawja Md Masum Billah (929553236) Appointed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: Masum Billah (929553236) has left the board
Date: 17/05/2022	Event: New Board Member Masum Billah (929553236) Appointed
Date: 14/04/2022	Event: Steven George Boult (911511588) has left the board
Date: 07/04/2022	Event: Ian Douglas Francis Ogilvie (922172189) has left the board
Date: 11/02/2022	Event: New Board Member Anurag Saxena (929190555) Appointed
Date: 14/01/2022	Event: Peter John Haines (905124959) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: New Board Member Ashadul Islam (926685346) Appointed
Date: 07/02/2020	Event: Fazlul Haque (924706230) has left the board
Date: 09/01/2020	Event: Paul Mark Johnson (921309447) has left the board
Date: 06/12/2019	Event: Md.obayed Ullah Al Masud (921335667) has left the board
Date: 06/12/2019	Event: New Board Member Ziaul Hasan Siddiqui (926501616) Appointed
Date: 06/12/2019	Event: New Board Member Ian Douglas Francis Ogilvie (922172189) Appointed
Date: 03/10/2019	Event: Sm Mahmud Hussain (924169114) has left the board
Date: 07/06/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Board Member Peter John Haines (905124959) Appointed
Date: 19/10/2018	Event: Guy Neville Priestley (913336435) has left the board
Date: 11/10/2018	Event: David Blackmore (913702005) has left the board
Date: 13/09/2018	Event: New Board Member Guy Neville Priestley (913336435) Appointed
Date: 13/09/2018	Event: Guy Neville Priestley (925007017) has left the board
Date: 06/09/2018	Event: New Board Member Guy Neville Priestley (925007017) Appointed
Date: 13/07/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Board Member Fazlul Haque (924706230) Appointed
Date: 14/05/2018	Event: John Kenrick Williams (912532598) has left the board
Date: 08/01/2018	Event: New Board Member Sm Mahmud Hussain (924169114) Appointed
Date: 05/01/2018	Event: Aslam Alam (917422001) has left the board
Date: 17/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Mohammed Amirul Islam Chowdhury (916355799) has left the board
Date: 02/07/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Board Member Steven George Boult (911511588) Appointed
Date: 09/01/2017	Event: New Board Member Paul Mark Johnson (921309447) Appointed

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SONALI BANGLADESH (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.1M

£66.1M

£92.1M

£66.1M

People Overview

5

42

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.1M

£66.1M

£92.1M

£66.1M

Accounts

People Overview

5

42

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™