# Chaabi UK Limited

## Details

- **Company number:** [14394782](https://find-and-update.company-information.service.gov.uk/company/14394782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2022
- **Registered office:** 224 EDGWARE ROAD, LONDON, W2 1DH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUANFIR, Abdelghani | director | 23 Oct 2025 |  |
| LAMRANI, Amine | director | 6 Dec 2024 |  |
| AMMI, Mounia | director | 19 Sep 2024 | 1 Apr 2026 |
| KAMAL, Hafid | director | 19 Sep 2024 | 23 Oct 2025 |
| HAMDA BENCHEKROUN, Outman | director | 3 Oct 2022 | 20 Sep 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banque Chaabi Du Maroc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £100 | £100 | - |
| 31 Oct 2023 | - | - | 0 |