Chaabi Uk Limited is a private limited company situated at 224 Edgware Road, London W2 1DH. Incorporated on 2022-10-03, this 1-year-old company is run by 1 director.
Director Outman H., appointed on 03 October 2022.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
| Office Address | 224 Edgware Road |
| Town | London |
| Post code | W2 1DH |
| Country of origin | United Kingdom |
| Registration Number | 14394782 |
| Date of Incorporation | Mon, 3rd Oct 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 3rd Jul 2024 (65 days left) |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
Position: Director
Appointed: 03 October 2022
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Banque Chaabi Du Maroc from London, United Kingdom. The abovementioned PSC is categorised as "a societe anonyme (private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Banque Chaabi Du Maroc
224 Edgware Road, London, W2 1DH, United Kingdom
| Legal authority | France |
| Legal form | Societe Anonyme (Private Limited Company By Shares |
| Country registered | France |
| Place registered | Paris Corporate And Commercial Register |
| Registration number | 722047552 |
| Notified on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/02 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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