UCBI MAROC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ucbi Maroc Limited. The company was founded 5 years ago and was given the registration number 12008564. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64110 - Central banking.

Company Information

Name	:	UCBI MAROC LIMITED
Company Number	:	12008564
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	21 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64110 - Central banking 64301 - Activities of investment trusts 70221 - Financial management

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Rue Chardin, Paris, France, 75016	Corporate Secretary	21 May 2019	Active
15, Rue Edouard Branly, Laon, France, 02000	Director	21 May 2019	Active
10, Rue Chardin, Paris, France, 75016	Corporate Director	02 June 2019	Active
71-75, Shelton Street, London, United Kingdom,	Corporate Director	30 September 2019	Active

People with Significant Control

Mr Mohammad Rasel Mahmud
Notified on	:	13 September 2019
Status	:	Active
Date of birth	:	January 1997
Nationality	:	Bangladeshi
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Significant influence or control

Komi Viho Serge Adigo
Notified on	:	14 June 2019
Status	:	Active
Date of birth	:	October 1995
Nationality	:	Togolese
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Anouar Essadni
Notified on	:	03 June 2019
Status	:	Active
Date of birth	:	August 1980
Nationality	:	Moroccan
Country of residence	:	Morocco
Address	:	7, Avenue Attine, Rabat, Morocco, 10100
Nature of control	:	Significant influence or control

Mr Wadii Rachid
Notified on	:	21 May 2019
Status	:	Active
Date of birth	:	May 1990
Nationality	:	Moroccan
Country of residence	:	France
Address	:	15, Rue Edouard Branly, Laon, France, 02000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ucbi Maroc Succ
Notified on	:	21 May 2019
Status	:	Active
Country of residence	:	Morocco
Address	:	7, Avenue Attine, Rabat, Morocco,
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2019-10-09	Officers	Termination director company with name termination date.	Download
2019-10-02	Officers	Appoint corporate director company with name date.	Download
2019-09-14	Persons with significant control	Change to a person with significant control.	Download
2019-09-13	Persons with significant control	Notification of a person with significant control.	Download
2019-09-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-17	Persons with significant control	Notification of a person with significant control.	Download
2019-06-04	Persons with significant control	Notification of a person with significant control.	Download
2019-06-04	Officers	Appoint corporate director company with name date.	Download
2019-05-21	Incorporation	Incorporation company.	Download