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Companies House/London/Company profile

ATTIJARIWAFA LIMITED

Active
04592821·incorporated 2002-11-18

ATTIJARIWAFA LIMITED is an active UK private limited company, incorporated on 18 November 2002 at Companies House (number 04592821; OpenRegistry canonical ID GB-04592821-attijariwafa-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-18
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

ATTIJARIWAFA LIMITED has 1 person with significant control on file:

  • Attijariwafa Bank (Morocco reg. Rc333). Notified 2016-04-06.
    • Has significant influence or control

Previous names

ATTIJARIWAFA LIMITED has previously traded as:

  • WAFA CASH LIMITED (until 2013-06-27)

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