Company number FC030106
Status Active
Incorporation Date 1 March 2011
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country FRANCE
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mounir Mohamed Karim on 1 January 2017; Director's details changed for Ghizlane Bouzoubaa on 1 January 2017; Appointment of Mohamed Boughrada as a director on 6 February 2017. The most likely internet sites of BANQUE CHAABI DU MAROC are www.banquechaabidu.co.uk, and www.banque-chaabi-du.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Banque Chaabi Du Maroc is a Other company type.
The company registration number is FC030106. Banque Chaabi Du Maroc has been working since 01 March 2011.
The present status of the company is Active. The registered address of Banque Chaabi Du Maroc is Branch Registration Refer To Parent Registry. . BENCHAABOUN, Mohamed is a Director of the company. BOUGHRADA, Mohamed is a Director of the company. BOUZOUBAA, Ghizlane is a Director of the company. EL ATTAR SOFI, Hassane is a Director of the company. EL WARDI, Laidi is a Director of the company. MOHAMED KARIM, Mounir is a Director of the company. TOUTOUH, Monir is a Director of the company. YACINE, Khalid is a Director of the company. Director AGOUMI, Rachid has been resigned. Director BEDDARI, El Mostafa has been resigned. Director BELGHAZI, Mohammed has been resigned. Director EL BASRI, Hassan has been resigned. Director FARAJI, Mehdi has been resigned. Director KHYAR, Mustapha has been resigned. Director ZAHER, Ali has been resigned.
Current Directors
Resigned Directors
Director
AGOUMI, Rachid
Resigned: 28 May 2015
Appointed Date: 14 March 2011
61 years old
Director
EL BASRI, Hassan
Resigned: 28 May 2015
Appointed Date: 14 March 2011
69 years old
Director
FARAJI, Mehdi
Resigned: 15 January 2015
Appointed Date: 01 December 2013
44 years old
Director
KHYAR, Mustapha
Resigned: 28 May 2015
Appointed Date: 14 March 2011
75 years old
Director
ZAHER, Ali
Resigned: 22 September 2014
Appointed Date: 14 March 2011
72 years old
BANQUE CHAABI DU MAROC Events
08 Mar 2017
Director's details changed for Mounir Mohamed Karim on 1 January 2017
08 Mar 2017
Director's details changed for Ghizlane Bouzoubaa on 1 January 2017
08 Mar 2017
Appointment of Mohamed Boughrada as a director on 6 February 2017
10 Nov 2016
Full accounts made up to 31 December 2015
10 Nov 2016
Full accounts made up to 31 December 2014
...
... and 23 more events
04 Apr 2013
Appointment of Monir Toutouh as a person authorised to represent UK establishment BR015100 on 25 March 2013.
18 Jan 2012
Appointment of El Mostafa Beddari as a person authorised to represent UK establishment BR015100 on 2 January 2012.
16 Jan 2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR015100 Person Authorised to Represent terminated 30/12/2011 monir toutouh
14 Mar 2011
Appointment at registration for BR015100 - person authorised to represent, Soutou Mohammed 224 Edgware Road London United Kingdomw2 1Dh
14 Mar 2011
Registration of a UK establishment of an overseas company
