Attijariwafa Limited LONDON


Founded in 2002, Attijariwafa, classified under reg no. 04592821 is an active company. Currently registered at C/o Tmf Group 8th Floor EC4A 4AB, London the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/06/27 Attijariwafa Limited is no longer carrying the name Wafa Cash.

The firm has one director. Mohamed C., appointed on 12 December 2005. There are currently no secretaries appointed. As of 29 March 2024, there were 6 ex directors - Abdelaziz Y., El E. and others listed below. There were no ex secretaries.

Attijariwafa Limited Address / Contact

Office Address C/o Tmf Group 8th Floor
Office Address2 20 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04592821
Date of Incorporation Mon, 18th Nov 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 26 October 2009

Mohamed C.

Position: Director

Appointed: 12 December 2005

Abdelaziz Y.

Position: Director

Appointed: 13 November 2018

Resigned: 04 October 2023

El E.

Position: Director

Appointed: 01 October 2014

Resigned: 13 November 2018

Mouawia E.

Position: Director

Appointed: 13 December 2010

Resigned: 30 September 2014

Abdelhak E.

Position: Director

Appointed: 12 December 2005

Resigned: 30 November 2010

Jaafar S.

Position: Director

Appointed: 19 December 2002

Resigned: 12 December 2005

Mohamed T.

Position: Director

Appointed: 19 December 2002

Resigned: 12 December 2005

Martin R.

Position: Nominee Director

Appointed: 18 November 2002

Resigned: 19 December 2002

Matthew L.

Position: Nominee Director

Appointed: 18 November 2002

Resigned: 19 December 2002

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2002

Resigned: 26 October 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Attijariwafa Bank from Casablanca, Morocco. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Attijariwafa Bank

2 Avenue Moulay Youssef, Casablanca, Morocco

Legal authority Ministry Of Finance And Commercial Law
Legal form Limited Company
Country registered Morocco
Place registered Morocco
Registration number Rc333
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Wafa Cash June 27, 2013
Brewsterway December 23, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11      
Balance Sheet
Net Assets Liabilities 1-28 750338-10 042-342 476-17 191-17 191
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Average Number Employees During Period    4555
Fixed Assets     736368 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  23 65021015 92821 8441 110 
Number Shares Allotted 1      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 2nd, October 2023
Free Download (5 pages)

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