CHAABI UK LIMITED
Company number 14394782 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£100
Balance sheet as at 2024-10-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2022-10-03
- Registered office
- 224 Edgware Road, London, United Kingdom, W2 1DH
- Postcode
- W2 1DH
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-10-31
- Next due by
- 2026-07-31
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2025-10-02
- Next due by
- 2026-10-16
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 3 resigned
Abdelghani BOUANFIR
Director
Amine LAMRANI
Director
Group structure
Controlled by Banque Chaabi Du Maroc (72204755) — since 2022-10-03
From persons-with-significant-control filings on the public register.
Competitors London
This company ranks 782 among financial intermediation not elsewhere classified in London.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.