Sonali Bangladesh (UK) started in year 1999 as Private Limited Company with registration number 03792250. The Sonali Bangladesh (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 29-33 Osborn Street. Postal code: E1 6TD. Since Monday 15th August 2022 Sonali Bangladesh (UK) Limited is no longer carrying the name Sonali Bank (UK).
Currently there are 4 directors in the the company, namely Masum B., Anurag S. and Ashadul I. and others. In addition one secretary - Jack G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 29-33 Osborn Street |
| Town | London |
| Post code | E1 6TD |
| Country of origin | United Kingdom |
| Registration Number | 03792250 |
| Date of Incorporation | Tue, 15th Jun 1999 |
| Industry | Banks |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Secretary
Appointed: 21 September 2022
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 02 December 2019
The list of persons with significant control that own or have control over the company is made up of 5 names. As we researched, there is Sonali Bank Limited from Dhaka, Bangladesh. The abovementioned PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ministry Of Finance, Government Of Bangladesh that entered Dhaka, Bangladesh as the address. This PSC has a legal form of "a government", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Government Of Bangladesh, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a government", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sonali Bank Limited
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: |
25-50% voting rights 25-50% shares |
Ministry Of Finance, Government Of Bangladesh
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: |
50,01-75% shares 50,01-75% voting rights |
Government Of Bangladesh
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sonali Bank Limited
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: |
significiant influence or control |
Government Of Bangladesh
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: |
significiant influence or control |
| Sonali Bank (UK) | August 15, 2022 |
| Sonali Trade And Finance Uk | December 7, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, January 2024 |
accounts | Free Download (46 pages) |
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