---
title: "LONDON BANK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4caacf-9a1a-5f03-a2b3-cc290ff7d33a
json: https://whiteintel.dev/api/public/dossier/8a4caacf-9a1a-5f03-a2b3-cc290ff7d33a
identifier: oo:GB-COH-06396997
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON BANK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06396997`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a4caacf-9a1a-5f03-a2b3-cc290ff7d33a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4caacf-9a1a-5f03-a2b3-cc290ff7d33a  

## Ownership & control

### Owners / controllers

- **Mr. Subbir Sikder** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5ee1cdf6-7bf5-4c49-a2a7-8010e72bf2ba

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06396997`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-11
- **Registered office:** 343 Caledonian Road, London, N1 1DW
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £13,950 |
| Shareholder funds | £13,950 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHY, Md Abdullah Samiul Wahhab — director · Bangladeshi · appointed 2019-11-26
- SIKDER, Subbir Hossain — director · Bangladeshi · appointed 2007-10-11
- EILEEN, Susan — secretary · British · appointed 2009-01-07 · resigned 2012-12-06
- LEAR, Ronald — secretary · British · appointed 2007-10-11 · resigned 2009-01-07
- AL KHAYAT, Rashid — director · Emirati · appointed 2009-06-10 · resigned 2012-12-06
- ALIM, Zahirul — director · Bangladeshi · appointed 2018-07-02 · resigned 2025-04-02
- HASAN, Karimul — director · Bangladeshi · appointed 2016-03-22 · resigned 2017-08-11
- HASANATH, Abul — director · Bangladeshi · appointed 2014-05-05 · resigned 2015-01-29
- KHAN, Mojadded Hossain — director · Bangladeshi · appointed 2019-11-26 · resigned 2025-04-02
- LEAR, Ronald Mario — director · British · appointed 2015-01-29 · resigned 2015-01-29
- LEAR, Ronald Mario — director · British · appointed 2009-01-07 · resigned 2012-12-06
- LEAR, Ross — director · British · appointed 2009-01-07 · resigned 2009-04-08
- NATASHA, Atlanta — director · British · appointed 2009-01-07 · resigned 2009-04-08

### Beneficial owners (Persons with Significant Control)

- Mr. Subbir Sikder — 50–75% shares · individual PSC — since 2017-03-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06396997
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06396997/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06396997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON BANK LTD**. Human view: https://whiteintel.dev/entity/8a4caacf-9a1a-5f03-a2b3-cc290ff7d33a · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4caacf-9a1a-5f03-a2b3-cc290ff7d33a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._