Sultan Ahmed CHOUDHURY
Natural Person
| Title | Mr |
|---|---|
| First Name | Sultan |
| Middle Names | Ahmed |
| Last Name | CHOUDHURY |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 23 |
| Inactive | 3 |
| Resigned | 11 |
| Total | 37 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| SAMA INVESTMENT GROUP LTD | Jan 24, 2025 | Active | Director | 1 Homer Road B91 3QG Solihull Corner Oak, Suite 5, England | England | British | ||
| NZF WORLDWIDE LTD | Jan 24, 2025 | Active | Director | Westgate BD1 3AD Bradford 203 England | England | British | ||
| OFFA FINCO 4 LIMITED | Sep 16, 2024 | Active | Director | 2nd Floor, 1 Homer Road B91 3QG Solihull Suite 6 United Kingdom | England | British | ||
| OFFA FINCO 5 LIMITED | Sep 16, 2024 | Active | Director | 2nd Floor, 1 Homer Road B91 3QG Solihull Suite 6 United Kingdom | England | British | ||
| OFFA FINCO 3 LIMITED | Jul 18, 2024 | Active | Director | 1 Homer Road B91 3QG Solihull Suite 6, 2nd Floor England | England | British | ||
| OFFA FINCO 2 LIMITED | Jun 06, 2024 | Active | Director | 1 Homer Road B91 3QG Solihull Suite 6, 2nd Floor England | England | British | ||
| OFFA MEZZ 1 LTD | Mar 15, 2024 | Active | Director | 2nd Floor, 1 Homer Road B91 3QG Solihull Suite 6 England | England | British | ||
| BRIDGE VISTA CAPITAL LTD | Dec 22, 2023 | Active | Director | Suite 5, 2nd Floor 1 Homer Road B91 3QG Solihull Corner Oak United Kingdom | England | British | ||
| SAM/ISA HOLDCO LTD | Nov 07, 2023 | Active | Director | Suite 5, 2nd Floor 1 Homer Road B91 3QG Solihull Corner Oak United Kingdom | England | British | ||
| ISLAMOPHOBIA AWARENESS MONTH (IAM) LTD | Aug 10, 2023 | Active | Director | Bradford Street B12 0NS Birmingham Bradford Court 123-131 England | England | British | ||
| OFFA MONEY TOO LIMITED | Jun 20, 2023 | Active | Director | 1 Homer Road B91 3QG Solihull Suite 6 England | England | British | ||
| OFFA MONEY LIMITED | May 24, 2023 | Active | Director | 2nd Floor 1 Homer Road B91 3QG Solihull Suite 6 United Kingdom | England | British | ||
| HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED | Aug 24, 2022 | Active | Director | Suite 5, 2nd Floor 1 Homer Road B91 3QG Solihull Corner Oak England | England | British | ||
| PAPUL LIMITED | Jul 27, 2022 | Active | Director | Suite 5, 2nd Floor, 1 Homer Road B91 3QG Solihull Corner Oak United Kingdom | England | British | ||
| SAMA CAPITAL LTD | Jun 07, 2022 | Active | Director | Corner Oak Suite 5, 2nd Floor, 1 Homer Road B91 3QG Solihull Corner Oak United Kingdom | England | British | ||
| OFFA HOLDINGS LIMITED | Apr 07, 2022 | Active | Director | 1 Homer Road B91 3QG Solihull Suite 6, 2nd Floor England | England | British | ||
| OFFA OPERATIONS LTD | Apr 05, 2022 | Active | Director | 1 Homer Road B91 3QG Solihull Suite 6, 2nd Floor England | England | British | ||
| MAZARINE PARTNERS LIMITED | Feb 22, 2022 | Active | Director | 1 Homer Road B91 3QG Solihull Suite 6, Corner Oak England | England | British | ||
| BEORMA INVESTMENTS LIMITED | Jan 25, 2022 | Active | Director | 1 Homer Road B91 3QG Solihull Corner Oak United Kingdom | England | British | ||
| OFFA GROUP HOLDINGS LIMITED | Jan 06, 2022 | Active | Director | Homer Road B91 3QG Solihull Suite 6, 2nd Floor England | England | British | ||
| BLUE MAZARINE PARTNERS LLP | Dec 31, 2021 | Dissolved | LLP Designated Member | 1 Homer Road B91 3QG Solihull Corner Oak United Kingdom | England | |||
| SAMA REAL ESTATE LTD | Nov 24, 2021 | Active | Director | 1 Homer Road B91 3QG Solihull Suite 5, 2nd Floor, United Kingdom | England | British | ||
| WAQFINITY TECHNOLOGIES LIMITED | Jan 22, 2021 | Dissolved | Director | Ludgate Hill EC4M 7JN London 35-37 England | England | British | ||
| DIGBETH GATEWAY LTD | Aug 21, 2020 | Dissolved | Director | Suite 5, 2nd Floor 1 Homer Road B91 3QG Solihull Corner Oak, United Kingdom | England | British | ||
| SAMA VENTURES LTD | Jun 20, 2020 | Active | Director | Suite 5, 2nd Floor 1 Homer Road B91 3QG Solihull Corner Oak, United Kingdom | England | British | ||
| NATIONAL ZAKAT FOUNDATION (NZF) | May 20, 2013 | Active | Director | City Road EC1V 2NX London 124 England | England | British | ||
| SAMA VENTURES 2 LTD | Aug 13, 2023 | Feb 07, 2025 | Active | Director | Suite 5, 2nd Floor 1 Homer Road B91 3QG Solihull Corner Oak United Kingdom | England | British | |
| VELO ONE LTD | Aug 24, 2022 | Feb 07, 2025 | Active | Director | Suite 5, 2nd Floor 1 Homer Road B91 3QG Solihull Corner Oak, United Kingdom | England | British | |
| SIG 21 LTD | Aug 05, 2022 | Feb 07, 2025 | Active | Director | Suite 5, 2nd Floor 1 Homer Road B91 3QG Solihull Corner Oak United Kingdom | England | British | |
| STU HOLDINGS LTD | Jul 27, 2022 | Feb 07, 2025 | Active | Director | Corner Oak Suite 5, 2nd Floor, 1 Homer Road B91 3QG Solihull Corner Oak United Kingdom | England | British | |
| SAMA PLATFORM 1 LTD | Nov 26, 2020 | Feb 07, 2025 | Active | Director | Suite 5, 2nd Floor 1 Homer Road B91 3QG Solihull Corner Oak, United Kingdom | England | British | |
| SO ASSET MANAGEMENT LTD | Oct 27, 2020 | Oct 03, 2022 | Active | Director | 1 Homer Road B91 3QG Solihull Suite 5, 2nd Floor, United Kingdom | England | British | |
| ONE ENDOWMENT TRUST LTD | Oct 14, 2020 | Aug 20, 2022 | Dissolved | Director | Westgate BD1 3AD Bradford 203 England | England | British | |
| AL RAYAN BANK PLC | Jun 11, 2007 | Apr 11, 2019 | Active | Director | Calthorpe Road Edgbaston B15 1RP Birmingham 24a England | England | British | |
| ALKAUTHAR FOUNDATION LIMITED | Jul 21, 2009 | Dec 03, 2016 | Active | Director | 15 Clarence Road, Moseley B13 9SX Birmingham | England | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0