ATTIJARIWAFA LIMITED
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 04592821
- Last Updated: 01 Mar 2024
Company Profile
ATTIJARIWAFA LIMITED was incorporated on Monday, November 18, 2002 as a Private Limited Company with registered address in LONDON. ATTIJARIWAFA LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 11 months and 20 days.
| Name | ATTIJARIWAFA LIMITED |
|---|---|
| Company number | 04592821 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Attijariwafa Bank Avenue Moulay Youssef |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against ATTIJARIWAFA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATTIJARIWAFA LIMITED | 18 Nov 2002 |
| WAFA CASH LIMITED | 27 Jun 2013 |