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Jméno

Banque Chaabi Du Maroc

Adresa
London
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. FC030106 Show on Companies House
Incorporation Date1. březen 2011
AccountsFULL
next accounts due by 1. leden 1970
last accounts made up to 31. prosinec 2019
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House
Alami-Quali, Soumia Paris, 75016, France Status: Active Notified: 17/06/2022 Date of Birth: 09/1969 Occupation: None Role: Director Country of Residence: Morocco Nationality: Moroccan
Boughrada, Mohamed 1053 Ad Amsterdam, The Netherlands 1053ad, Netherlands Status: Active Notified: 06/02/2017 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch
Bouzoubaa, Ghizlane Paris, France 75016, France Status: Active Notified: 12/05/2016 Date of Birth: 12/1973 Occupation: Director Pole Finance Strategy And Perfo Role: Director Country of Residence: Morocco Nationality: French
El Wardi, Laidi Paris, France 75016, France Status: Active Notified: 25/08/2014 Date of Birth: 02/1959 Occupation: Conseiller Du President Role: Director Country of Residence: Morocco Nationality: Moroccan
Hamda Benchekroun, Outman Westminster, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 12/1985 Occupation: Branch Manager Role: Director Country of Residence: United Kingdom Nationality: Moroccan
Kamal, Hafid Paris, 75016, France Status: Active Notified: 17/06/2022 Date of Birth: 05/1963 Occupation: Directeur General Role: Director Country of Residence: France Nationality: Moroccan
Mokdad, Mohammed Kamal Paris, France, 75016, France Status: Active Notified: 12/05/2017 Date of Birth: 05/1974 Occupation: Directeur General Role: Director Country of Residence: Morocco Nationality: French
Mounir, Mohamed Karim Paris, France 75016, France Status: Active Notified: 25/08/2014 Date of Birth: 05/1959 Occupation: President Du Conseil D'Administration Role: Director Country of Residence: Morocco Nationality: French
Sebti, Jalil Paris, 75016, France Status: Active Notified: 29/05/2019 Date of Birth: 05/1969 Occupation: None Role: Director Country of Residence: Morocco Nationality: Moroccan
Toutouh, Monir London, Westminster, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (10)

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gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059