Sonali Bangladesh (UK) Limited

General information

Name:

Sonali Bangladesh (UK) Ltd

Office Address:

29-33 Osborn Street E1 6TD London

Number: 03792250

Incorporation date: 1999-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sonali Bangladesh (UK) came into being in 1999 as a company enlisted under no 03792250, located at E1 6TD London at 29-33 Osborn Street. This firm has been in business for twenty five years and its last known state is active. This firm has operated under three names. The company's initial official name, Sonali Trade And Finance Uk, was changed on 2001-12-07 to Sonali Bank (UK). The current name, in use since 2022, is Sonali Bangladesh (UK) Limited. This firm's principal business activity number is 64191 meaning Banks. Sonali Bangladesh (UK) Ltd filed its latest accounts for the period up to December 31, 2021. Its latest confirmation statement was filed on May 22, 2023.

The data at our disposal about this company's personnel shows us there are four directors: Khawja B., Anurag S., Ashadul I. and Ziaul S. who became the part of the company on 2022-08-15, 2022-02-01 and 2020-02-03. In order to provide support to the directors, this particular business has been utilizing the skillset of Jack G. as a secretary since September 2022.

  • Previous company's names
  • Sonali Bangladesh (UK) Limited 2022-08-15
  • Sonali Bank (UK) Limited 2001-12-07
  • Sonali Trade And Finance Uk Limited 1999-06-15

Company staff

Jack G.

Role: Secretary

Appointed: 21 September 2022

Latest update: 22 January 2024

Khawja B.

Role: Director

Appointed: 15 August 2022

Latest update: 22 January 2024

Anurag S.

Role: Director

Appointed: 01 February 2022

Latest update: 22 January 2024

Ashadul I.

Role: Director

Appointed: 03 February 2020

Latest update: 22 January 2024

Ziaul S.

Role: Director

Appointed: 02 December 2019

Latest update: 22 January 2024

People with significant control

The companies that control the firm are as follows: Sonali Bank Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dhaka at 44 Motijheel, Commercial Area and was registered as a PSC under the registration number C67113(4605)07. Ministry Of Finance, Government Of Bangladesh owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Dhaka at Secre, Segunbagicha.

Sonali Bank Limited
Address: Sonali Bank Limited 35-42 44 Motijheel, Commercial Area, Dhaka, PO Box 1000, Bangladesh
Legal authority Laws Of Bangladesh
Legal form Public Limited Company
Country registered Bangladesh
Place registered Registrar Of Joint Stock Companies & Firms Bangladesh
Registration number C67113(4605)07
Notified on 15 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ministry Of Finance, Government Of Bangladesh
Address: Ministry Of Finance, Republic Of Bangladesh Secre, Segunbagicha, Dhaka, PO Box 1000, Bangladesh
Legal authority Laws Of Bangladesh
Legal form Government
Notified on 15 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Government Of Bangladesh
Address: Ministry Of Finance, Republic Of Bangladesh, Secre Segunbagicha, Dhaka 1000, Bangladesh
Legal authority Bangladesh Law
Legal form Government
Notified on 6 April 2016
Ceased on 15 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sonali Bank Limited
Address: 35-42, 44 Motijheel Commercial Area Dhaka-1000, Dhaka, Bangladesh
Legal authority Bangladesh Law
Legal form Limited Company
Country registered Dhaka
Place registered Registry Of Company In Bangladesh
Registration number C67113(4065)07
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control:
substantial control or influence
Government Of Bangladesh
Address: Ministry Of Finance, Republic Of Bangladesh Secretariat Building, Segunbagicha,, Dhaka-1000, Dhaka, Bangladesh
Legal authority Bangladesh Law
Legal form Government
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 64191 : Banks
24
Company Age

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