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CHAABI UK LIMITED

Active
14394782·incorporated 2022-10-03

CHAABI UK LIMITED is an active UK private limited company, incorporated on 3 October 2022 at Companies House (number 14394782; OpenRegistry canonical ID GB-14394782-chaabi-uk-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 W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-03
Registered Address
224 EDGWARE ROAD, LONDON, W2 1DH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

CHAABI UK LIMITED has 1 person with significant control on file:

  • Banque Chaabi Du Maroc (France reg. 722047552). Notified 2022-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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