SONALI PAY UK LIMITED
SONALI PAY UK LIMITED is a private limited company registered in the United Kingdom, under 14075288, incorporated on 28 April 2022. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 4 years. Registered office address: B1O 0UF Birmingham, the United Kingdom. Directors include MR JACK GEORGIOU, MR KHAWJA MD MASUM BILLAH, and MR MD SHAWKAT ALI KHAN, and 1 other. Sole shareholder is SONALI BANK. Associated with 4 related entities, including 10080423, CIRCALERT LTD, and SONALI BANGLADESH (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
380 COVENTRY ROAD
SMALL HEATH
B1O 0UF BIRMINGHAM
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-09 | DIRECTOR ADDED | Steven Marshall (director) |
| 2026-05-09 | DIRECTOR ADDED | Md Shawkat Ali Khan (director) |
| 2026-05-09 | DIRECTOR ADDED | Khawja Md Masum Billah (director) |
Source Records (1)
| companieshouse | 14075288 | 2026-06-01 | open_in_new |