BANQUE CHAABI DU MAROC
BANQUE CHAABI DU MAROC is a registered legal entity registered in United Kingdom under FC030106, and its current status with Companies House is active. Its registered address on file is United Kingdom. No shareholders are recorded for BANQUE CHAABI DU MAROC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for BANQUE CHAABI DU MAROC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Officers
5
The Director of BANQUE CHAABI DU MAROC currently on record is Laidi El Wardi; five officers are currently on record for BANQUE CHAABI DU MAROC, filed with Companies House.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANQUE CHAABI DU MAROC sits 1 level below its ultimate parent, BANQUE CHAABI DU MAROC, registered in France. The full chain up to BANQUE CHAABI DU MAROC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANQUE CHAABI DU MAROC's own shareholder record.
BANQUE CHAABI DU MAROC
France
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Frequently Asked Questions
Who is BANQUE CHAABI DU MAROC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANQUE CHAABI DU MAROC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BANQUE CHAABI DU MAROC's company registration number?
BANQUE CHAABI DU MAROC's registration number is FC030106, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BANQUE CHAABI DU MAROC still an active company?
BANQUE CHAABI DU MAROC's status on Companies House is listed as active.
What is BANQUE CHAABI DU MAROC's registered address?
The registered address on file for BANQUE CHAABI DU MAROC is United Kingdom.
Who are the officers/directors of BANQUE CHAABI DU MAROC?
The Director of BANQUE CHAABI DU MAROC currently on record is Laidi El Wardi; five officers are currently on record for BANQUE CHAABI DU MAROC, filed with Companies House.
Does BANQUE CHAABI DU MAROC have a parent company or subsidiaries?
BANQUE CHAABI DU MAROC sits 1 level below its ultimate parent, BANQUE CHAABI DU MAROC, registered in France.
Can Zavia monitor changes to BANQUE CHAABI DU MAROC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANQUE CHAABI DU MAROC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANQUE CHAABI DU MAROC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANQUE CHAABI DU MAROC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.