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Companies House/London/Company profile

BERBER (AMAZIGH) BANQUE LTD

Active - Proposal to Strike off
12225275·incorporated 2019-09-24

BERBER (AMAZIGH) BANQUE LTD is an active UK private limited company, incorporated on 24 September 2019 at Companies House (number 12225275; OpenRegistry canonical ID GB-12225275-berber-amazigh-banque-ltd). 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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-24
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-06-09. Next confirmation statement due 2024-06-23.

Persons with significant control

BERBER (AMAZIGH) BANQUE LTD has 1 person with significant control on file:

  • Mr Youcef Ihaddaden born 1964 resident in United Kingdom, French national. Notified 2020-06-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Miss Charlene Lisa Cosandier born 1988 resident in England, French national. Notified 2019-09-24. Ceased 2020-06-01.
    • Owns 75% or more of shares

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