ATTIJARIWAFA BANK

Key Data

Status

Active

Company No.

FC027221

Incorporation date

04/12/2006

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/01/2007)

27/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (141 pages)

25/03/2024

Termination of appointment of Wafaa Guessous as secretary on 2024-02-07

View PDF (2 pages)

24/07/2023

Termination of appointment of Omar Bounjou as a director on 2022-11-07

View PDF (2 pages)

12/01/2022

Termination of appointment of Boubker Jai as a director on 2021-12-23

View PDF (2 pages)

12/04/2016

Group of companies' accounts made up to 2014-12-31

View PDF (90 pages)

23/03/2016

Group of companies' accounts made up to 2013-12-31

View PDF (83 pages)

23/03/2016

Group of companies' accounts made up to 2011-12-31

View PDF (89 pages)

16/03/2016

Director's details changed for Mohamed El Hamidi El Kettani on 2007-09-25

View PDF (3 pages)

16/03/2016

Appointment of Talal El Bellaj as a director on 2014-09-23

View PDF (3 pages)

16/03/2016

Appointment of Ismail Douiri as a director on 2008-09-23

View PDF (3 pages)

16/03/2016

Termination of appointment of Khalid Oudghiri Idrissi Hassani as a director on 2007-09-25

View PDF (2 pages)

27/03/2015

Group of companies' accounts made up to 2012-12-31

View PDF (232 pages)

27/03/2015

Group of companies' accounts made up to 2010-12-31

View PDF (355 pages)

04/03/2015

Transitional return by a UK establishment of an overseas company

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04/03/2015

Transitional return for FC027221 - Changes made to the UK establishment, Change of Address Mohamed Chami, Flat 195 Miles Buildings, Corlett Street, London, NW1 6RN, Morocco

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04/03/2015

Transitional return for BR013127 - Changes made to the UK establishment, Business Change Null

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04/03/2015

Transitional return for BR013127 - Changes made to the UK establishment, Address Change Mohamed Chami, Flat 195 Miles Buildings, Corlett Street, London, NW1 6RN, Morocco

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04/03/2015

Transitional return for BR013127 - person authorised to represent, Mohamed Chami 95 - 95a Praed Street London W2 1NT

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04/03/2015

Transitional return for BR013127 - person authorised to accept service, Mohamed Chami 95 - 95a Praed Street London Englandw2 1Nt

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24/11/2014

Group of companies' accounts made up to 2009-12-31

View PDF (421 pages)

24/11/2014

Full accounts made up to 2008-12-31

View PDF (308 pages)

24/11/2014

Group of companies' accounts made up to 2007-12-31

View PDF (197 pages)

17/09/2007

Business address changed ground and basement floors 95 and 95A praed street london W2 1NT

View PDF (1 pages)

02/01/2007

Business address mwb business exchange marble arch tower 55 bryanston street london W1H 7AJ

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02/01/2007

Place of business registration

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guessous, Wafaa	Secretary	02/01/2007 - 07/02/2024	-
Bounjou, Omar	Director	02/01/2007 - 07/11/2022	-
Douiri, Ismail	Director	23/09/2008 - Present	-
El Bellaj, Talal	Director	23/09/2014 - Present	-
El Hamidi El Kettani, Mohamed	Director	02/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ATTIJARIWAFA BANK

ATTIJARIWAFA BANK is an(a) Active company incorporated on 04/12/2006 with the registered office located at 2 Avenue Moulay Youssef, Casablanca 2000. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTIJARIWAFA BANK?

ATTIJARIWAFA BANK is currently Active. It was registered on 04/12/2006 .

Where is ATTIJARIWAFA BANK located?

ATTIJARIWAFA BANK is registered at 2 Avenue Moulay Youssef, Casablanca 2000.

What is the latest filing for ATTIJARIWAFA BANK?

The latest filing was on 27/03/2024: Group of companies' accounts made up to 2022-12-31.