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Entities
SONALI BANK
active
Other company type
🇬🇧
GB
|
Incorporated 1993-01-01
|
Reg. FC008271
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Data as of 2026-06-01
None Supplied
SONALI BANK is an other company type registered in the United Kingdom, under FC008271, incorporated on 1 January 1993. The company is currently active. The company has been operating for 33 years. Registered office address: SW12 9RB Grove Park, the United Kingdom. Directors include GHULAM RAHMAN, MR ABU ISA AMINUL ISLAM, and MRS KHUSHI KABIR, and 3 others. The overall risk score is 0/100 (negligible). Confirmation statement next due 2016-09-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
FC008271
Registered Address
ABDUL LATIF BARABHUIYA
19 RIDDONS ROAD
LONDON
SW12 9RB GROVE PARK
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2016-09-19, overdue as of 2026-03-02 | — |
Key Management & Controllers
person
GHULAM RAHMAN
SECRETARY
person
MR ABU ISA AMINUL ISLAM
DIRECTOR
person
MRS KHUSHI KABIR
DIRECTOR
person
MR MAHBUBUR RAHMAN KHAN
DIRECTOR
person
MR MUHAMMAD MUHSIN
DIRECTOR
person
DR ATIUR RAHMAN
DIRECTOR
person
GHULAM RAHMAN
DIRECTOR
Associated Companies
🇬🇧 SONALI BANGLADESH (UK) LIMITED
SHAREHOLDER
🇬🇧 SONALI PAY UK LIMITED
SHAREHOLDER
Source Records (1)
| companieshouse | FC008271 | 2026-06-01 | open_in_new |