Sultan Ahmed CHOUDHURY

Overview

Total number of appointments 37, 34 active appointments

SAMA INVESTMENT GROUP LTD

Correspondence address: Corner Oak, Suite 5, 1 Homer Road, Solihull, England, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 24 January 2025

Nationality: British

: Source data

NZF WORLDWIDE LTD

Correspondence address: 203 Westgate, Bradford, England, BD1 3AD

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 24 January 2025

Nationality: British

: Source data

OFFA FINCO 5 LIMITED

Correspondence address: Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 16 September 2024

Nationality: British

: Source data

OFFA FINCO 4 LIMITED

Correspondence address: Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 16 September 2024

Nationality: British

: Source data

OFFA FINCO 3 LIMITED

Correspondence address: Suite 6, 2nd Floor 1 Homer Road, Solihull, England, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 18 July 2024

Nationality: British

: Source data

OFFA FINCO 2 LIMITED

Correspondence address: Suite 6, 2nd Floor 1 Homer Road, Solihull, England, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 6 June 2024

Nationality: British

: Source data

SAMA VENTURES 3 LTD

Correspondence address: Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 19 March 2024

Resigned on: 7 February 2025

Nationality: British

Occupation: Director

: Source data

OFFA MEZZ 1 LTD

Correspondence address: Suite 6 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 15 March 2024

Nationality: British

: Source data

BRIDGE VISTA CAPITAL LTD

Correspondence address: Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 22 December 2023

Nationality: British

: Source data

SAM/ISA HOLDCO LTD

Correspondence address: Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 7 November 2023

Nationality: British

: Source data

SAMA VENTURES 2 LTD

Correspondence address: Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 13 August 2023

Resigned on: 7 February 2025

Nationality: British

Occupation: Director

: Source data

ISLAMOPHOBIA AWARENESS MONTH (IAM) LTD

Correspondence address: Bradford Court 123-131 Bradford Street, Birmingham, England, B12 0NS

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 10 August 2023

Nationality: British

: Source data

OFFA MONEY TOO LIMITED

Correspondence address: Suite 6 1 Homer Road, Solihull, England, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 20 June 2023

Nationality: British

: Source data

OFFA MONEY LIMITED

Correspondence address: Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 24 May 2023

Nationality: British

: Source data

VELO ONE LTD

Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 24 August 2022

Resigned on: 7 February 2025

Nationality: British

Occupation: Company Director

: Source data

HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED

Correspondence address: Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 24 August 2022

Nationality: British

: Source data

SIG 21 LTD

Correspondence address: Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 5 August 2022

Resigned on: 7 February 2025

Nationality: British

Occupation: Company Director

: Source data

PAPUL LIMITED

Correspondence address: Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 27 July 2022

Nationality: British

Occupation: Company Director

: Source data

STU HOLDINGS LTD

Correspondence address: Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 27 July 2022

Resigned on: 7 February 2025

Nationality: British

Occupation: Company Director

: Source data

SAMA CAPITAL LTD

Correspondence address: Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 7 June 2022

Nationality: British

: Source data

OFFA HOLDINGS LIMITED

Correspondence address: Suite 6, 2nd Floor 1 Homer Road, Solihull, England, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 7 April 2022

Nationality: British

: Source data

OFFA OPERATIONS LTD

Correspondence address: Suite 6, 2nd Floor 1 Homer Road, Solihull, England, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 5 April 2022

Nationality: British

: Source data

MAZARINE PARTNERS LIMITED

Correspondence address: Suite 6, Corner Oak 1 Homer Road, Solihull, England, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 22 February 2022

Nationality: British

: Source data

BEORMA INVESTMENTS LIMITED

Correspondence address: Corner Oak 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 25 January 2022

Nationality: British

: Source data

OFFA GROUP HOLDINGS LIMITED

Correspondence address: Suite 6, 2nd Floor Homer Road, Solihull, England, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 6 January 2022

Nationality: British

: Source data

BLUE MAZARINE PARTNERS LLP

Correspondence address: Corner Oak 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: llp-designated-member

Date of birth: November 1972

Appointed on: 31 December 2021

: Source data

SAMA REAL ESTATE LTD

Correspondence address: Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 24 November 2021

Nationality: British

: Source data

WAQFINITY TECHNOLOGIES LIMITED

Correspondence address: 35-37 Ludgate Hill, London, England, EC4M 7JN

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 22 January 2021

Nationality: British

Occupation: Banker

: Source data

SAMA PLATFORM 1 LTD

Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 26 November 2020

Resigned on: 7 February 2025

Nationality: British

Occupation: Director

: Source data

SO ASSET MANAGEMENT LTD

Correspondence address: Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 27 October 2020

Resigned on: 3 October 2022

Nationality: British

Occupation: Director

: Source data

ONE ENDOWMENT TRUST LTD

Correspondence address: 203 Westgate, Bradford, England, BD1 3AD

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 14 October 2020

Resigned on: 20 August 2022

Nationality: British

Occupation: Banker

: Source data

DIGBETH GATEWAY LTD

Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 21 August 2020

Nationality: British

Occupation: Director

: Source data

SAMA VENTURES LTD

Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 20 June 2020

Nationality: British

Occupation: Director

: Source data

NATIONAL ZAKAT FOUNDATION (NZF)

Correspondence address: 124 City Road, London, England, EC1V 2NX

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 20 May 2013

Nationality: British

: Source data

UK ISLAMIC FINANCE SECRETARIAT

Correspondence address: 65a Basinghall Street, London, United Kingdom, EC2V 5DZ

Role RESIGNED: director

Date of birth: November 1972

Appointed on: 29 November 2010

Resigned on: 17 May 2011

Nationality: British

Occupation: Commercial Director

: Source data

ALKAUTHAR FOUNDATION LIMITED

Correspondence address: 15 Clarence Road, Moseley, Birmingham, B13 9SX

Role RESIGNED: director

Date of birth: November 1972

Appointed on: 21 July 2009

Resigned on: 3 December 2016

Nationality: British

Occupation: Commercial Director

: Source data

AL RAYAN BANK PLC

Correspondence address: 24a Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Role RESIGNED: director

Date of birth: November 1972

Appointed on: 11 June 2007

Resigned on: 11 April 2019

Nationality: British

Occupation: Ceo

: Source data