Sultan Ahmed CHOUDHURY

Total number of appointments 35

• Date of birth: November 1972

OFFA FINCO 4 LIMITED (15957570)

• Company status: Active
• Correspondence address: Suite 6, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OFFA FINCO 5 LIMITED (15957668)

• Company status: Active
• Correspondence address: Suite 6, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OFFA FINCO 3 LIMITED (13753107)

• Company status: Active
• Correspondence address: Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OFFA FINCO 2 LIMITED (14262691)

• Company status: Active
• Correspondence address: Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

OFFA MEZZ 1 LTD (14374352)

• Company status: Active
• Correspondence address: Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BRIDGE VISTA CAPITAL LTD (15367650)

• Company status: Active
• Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAM/ISA HOLDCO LTD (15026619)

• Company status: Active
• Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMA VENTURES 2 LTD (15068230)

• Company status: Active
• Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 13 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISLAMOPHOBIA AWARENESS MONTH (IAM) LTD (15063482)

• Company status: Active
• Correspondence address: Bradford Court 123-131, Bradford Street, Birmingham, England, B12 0NS
• Role (Active): Director
• Appointed on: 10 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OFFA MONEY TOO LIMITED (14947156)

• Company status: Active
• Correspondence address: Suite 6, 1 Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OFFA MONEY LIMITED (11770367)

• Company status: Active
• Correspondence address: Suite 6, 2nd Floor, Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VELO ONE LTD (13044284)

• Company status: Active
• Correspondence address: Corner Oak,, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED (11269735)

• Company status: Active
• Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIG 21 LTD (13745728)

• Company status: Active
• Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STU HOLDINGS LTD (14260695)

• Company status: Active
• Correspondence address: Corner Oak, Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAPUL LIMITED (14258267)

• Company status: Active
• Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMA CAPITAL LTD (14156112)

• Company status: Active
• Correspondence address: Corner Oak, Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OFFA HOLDINGS LIMITED (12220198)

• Company status: Active
• Correspondence address: Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OFFA OPERATIONS LTD (11609468)

• Company status: Active
• Correspondence address: Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAZARINE PARTNERS LIMITED (13933143)

• Company status: Active
• Correspondence address: Suite 6, Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEORMA INVESTMENTS LIMITED (13870454)

• Company status: Active
• Correspondence address: Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OFFA GROUP HOLDINGS LIMITED (13832287)

• Company status: Active
• Correspondence address: Suite 6, 2nd Floor, Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 6 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLUE MAZARINE PARTNERS LLP (OC440492)

• Company status: Dissolved
• Correspondence address: Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role: LLP Designated Member
• Appointed on: 31 December 2021
• Country of residence: United Kingdom

SAMA INVESTMENT GROUP LTD (11810241)

• Company status: Active
• Correspondence address: Suite 5, 2nd Floor,, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAQFINITY TECHNOLOGIES LIMITED (13152163)

• Company status: Dissolved
• Correspondence address: 35-37, Ludgate Hill, London, England, EC4M 7JN
• Role: Director
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SAMA PLATFORM 1 LTD (13044323)

• Company status: Active
• Correspondence address: Corner Oak,, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGBETH GATEWAY LTD (12829724)

• Company status: Active
• Correspondence address: Corner Oak,, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMA VENTURES LTD (12687223)

• Company status: Active
• Correspondence address: Corner Oak,, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Active): Director
• Appointed on: 20 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NATIONAL ZAKAT FOUNDATION (NZF) (08536743)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Of A Bank An

SO ASSET MANAGEMENT LTD (12046930)

• Company status: Active
• Correspondence address: Suite 5, 2nd Floor,, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Role (Resigned): Director
• Appointed on: 27 October 2020
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ONE ENDOWMENT TRUST LTD (12949384)

• Company status: Dissolved
• Correspondence address: 203 Westgate, Bradford, England, BD1 3AD
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 20 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AL RAYAN BANK PLC (04483430)

• Company status: Active
• Correspondence address: 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Role (Resigned): Director
• Appointed on: 11 June 2007
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ALKAUTHAR FOUNDATION LIMITED (06853061)

• Company status: Active
• Correspondence address: 15 Clarence Road, Moseley, Birmingham, B13 9SX
• Role (Resigned): Director
• Appointed on: 21 July 2009
• Resigned on: 3 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

UK ISLAMIC FINANCE SECRETARIAT (07453694)

• Company status: Dissolved
• Correspondence address: 65a, Basinghall Street, London, United Kingdom, EC2V 5DZ
• Role (Resigned): Director
• Appointed on: 29 November 2010
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ALKAUTHAR UK LIMITED (05831494)

• Company status: Dissolved
• Correspondence address: 15 Clarence Road, Moseley, Birmingham, B13 9SX
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 3 October 2010
• Nationality: British