Berber (Amazigh) Banque Ltd
- Company number
- 12225275
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2019
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IHADDADEN, Youcef | Director | 1 Jun 2020 | |
| COSANDIER, Charlene Lisa | Director | 24 Sep 2019 | 1 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Youcef Ihaddaden | Ownership Of Shares 75 To 100 Percent | 1 Jun 2020 | |
| Miss Charlene Lisa Cosandier | Ownership Of Shares 75 To 100 Percent | 24 Sep 2019 | 1 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2022 Dormant | £10,000 | £1,000 |
| 30 Sep 2021 Dormant | £10,000 | £1,000 |
| 30 Sep 2020 Dormant | £10,000 | £1,000 |
Connections
Directors’ other companies
- IHADDADEN, Youcef - Director at Quantum Banque Ltd
- IHADDADEN, Youcef - Director at Kapital Payment Ltd
Registered address
2,453 companies are registered at this address - likely a registration agent.