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Summary

Contact details

Officers12

Finance2

Events2

Documents81

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ATTIJARIWAFA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 2002 (22 years ago)

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Summary

NameATTIJARIWAFA LIMITED
Historical names
  • WAFA CASH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04592821
LEI Code
  • 984500EA39A36A080F74
Incorporation Date18 Nov 2002 (22 years ago) / 719 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Attijariwafa Bank

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chami, Mohamed

Director


Appointed on12 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Yaaqoubi, Abdelaziz

Director


Appointed on13 Nov 2018

Country of residenceFrance

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on26 Oct 2009

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Corporate Secretary


Appointed on18 Nov 2002

Resigned on26 Oct 2009

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Financial reports

YearFixed assetsOther
2021368 GBP
(~$506)
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2020736 GBP
(~$944)
View full report

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Events

Old value

27 Jun 2013

Name changeWAFA CASH LIMITED

23 Dec 2002

Name changeBREWSTERWAY LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type micro entityAAView
23 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015

Identification numbers

Data from the LEI register
  • 984500EA39A36A080F74
  • Legal nameATTIJARIWAFA LIMITED
  • Registration date14 Dec 2021
  • StatusActiveExpired
  • Other namesWAFA CASH LIMITED, BREWSTERWAY LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated14 Dec 2022
  • Next renewal14 Dec 2022

Frequently asked questions

Where is ATTIJARIWAFA LIMITED's headquarters?

ATTIJARIWAFA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is ATTIJARIWAFA LIMITED's industry?

ATTIJARIWAFA LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ATTIJARIWAFA LIMITED started?

ATTIJARIWAFA LIMITED was started in 2002

What is the LEI number of ATTIJARIWAFA LIMITED?

ATTIJARIWAFA LIMITED LEI number is 984500EA39A36A080F74

Sources: Companies House