ATTIJARIWAFA BANK

Active
2 AVENUE MOULAY YOUSSEF

CASABLANCA 2000

ATTIJARIWAFA BANK are a long established Other company type who've traded for 18 years. Their area of operation is the upplied sector, the SIC for which is None. Their registered office is situated in the area of CASABLANCA 2000.

Their legal country of registration is MOROCCO. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until 31/12/2014.

ATTIJARIWAFA BANK are next due to file for year 2024 by the

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is FC027221. Their legal form is that of a Other company type

Details

Name ATTIJARIWAFA BANK
Company Number FC027221
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin MOROCCO
Incorporation Date 04/12/2006
Accounts Next Due Date
Accounts Last Made Up Date 31/12/2014
Last Modified Date 10/05/2022
Address 2 AVENUE MOULAY YOUSSEF

CASABLANCA 2000


Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ATTIJARIWAFA BANK for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
"20-20 VOICE" CANCER , , , , . 17/04/2014

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC027221 overview of filed records at companies house for ATTIJARIWAFA BANK brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ATTIJARIWAFA BANK Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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