UCBI MAROC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UCBI MAROC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UCBI MAROC LIMITED was incorporated 4 years ago on 21/05/2019 and has the registered number: 12008564. The accounts status is NO ACCOUNTS FILED.
UCBI MAROC LIMITED was incorporated 4 years ago on 21/05/2019 and has the registered number: 12008564. The accounts status is NO ACCOUNTS FILED.
UCBI MAROC LIMITED - LONDON
This company is listed in the following categories:
64110 - Central banking
64110 - Central banking
64301 - Activities of investment trusts
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DBT LABS | Corporate Director | 2019-06-02 | CURRENT | ||
| UCBI LIMITED | Corporate Secretary | 2019-05-21 | CURRENT | ||
| WADII RACHID | May 1990 | Moroccan | Director | 2019-05-21 | CURRENT |
| YK GROUP CONSULTING LTD | Corporate Director | 2019-09-30 UNTIL 2019-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammad Rasel Mahmud | 2019-09-13 | 1/1997 | London | Significant influence or control |
| Komi Viho Serge Adigo | 2019-06-14 - 2019-09-12 | 10/1995 | London |
Right to appoint and remove directors Significant influence or control |
| Mr Anouar Essadni | 2019-06-03 | 8/1980 | Rabat | Significant influence or control |
| Mr Wadii Rachid | 2019-05-21 | 5/1990 | Laon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ucbi Maroc Succ | 2019-05-21 | Rabat | Significant influence or control |