SONALI BANGLADESH (UK) LIMITED

Company number 03792250 ·

Active

Executive summary

Sonali Bangladesh (UK) Limited presents a medium risk profile primarily due to its status as a subsidiary of a foreign state-owned bank, which introduces sovereign dependencies alongside an implicit capital backstop. While the company demonstrates strong administrative compliance and long-term operational stability, the absence of detailed financial data in this dataset limits the ability to assess its underlying solvency and liquidity position. Further due diligence must focus on reviewing the full audited accounts, verifying regulatory standing with the PRA/FCA, and understanding the strategic implications of its recent name change.

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Overview

Company type
Private Limited Company
Incorporated
1999-06-15
Registered office
29-33 Osborn Street, London, E1 6TD
Postcode
E1 6TD
Capital
67 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-18
Next due by
2026-12-02
View filing history →

Nature of business (SIC)

  • 64191 Banks

Officers 7 current · 50 resigned

Appointed 2025-12-01
Nazma MOBAREK Director
Appointed 2025-09-02
Appointed 2024-10-20
Md Mehdi HASSAN Director
Appointed 2024-09-01
Appointed 2024-05-01

View all officers and resignations →

Group structure

Controlled by Sonali Bank Limited (C67113(4605)07) — since 2022-08-15

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6225251 (Tier 2), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
SONALI BANK (UK) LIMITED2022-08-15
SONALI TRADE AND FINANCE UK LIMITED2001-12-07

Previous registered addresses 1

AddressChanged on
29-33 0SBORN STREET, LONDON, E1 6TD2009-05-28

At this address

46

companies are registered at this postcode →

The class of 1999

42%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Freehold
2
Leasehold
1
Most recent registration
2008-02-13
Where
Greater Manchester (1), Greater London (1), West Midlands (1)
Title numberCounty Tenure RegisteredPrice paid
MAN109436 Greater Manchester Leasehold 2008-02-13
NGL132960 Greater London Freehold 2002-03-25
WM333680 West Midlands Freehold 2002-03-25

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.