Morocco Company & Beneficial Ownership Directory
Morocco company register data is filed on the Registre de Commerce, overseen by OMPIC (Office Marocain de la Propriété Industrielle et Commerciale) under the companies law and Code de Commerce, with basic entity data searchable through the OMPIC portal. Beneficial ownership sits in the Registre national des bénéficiaires effectifs (National Beneficial Owners Register), created by Article 13.3 of Law No. 12-18 and Decree No. 2.21.708 of September 2021, applying a threshold above 25% of capital or voting rights. The statute intends it to be, but the register itself is described as operational yet not yet fully populated, so practical access still varies. Companies must declare beneficial owners within one month of registration or any later change.
Morocco beneficial ownership guide- Total Companies40,431
- Officer Records15
- Shareholder Records1
- Ultimate Parents (UBO)3,290
- VAT Records1
- Financial Reports3
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Morocco companies — via API or a bulk data feed.
Frequently Asked Questions
How many companies does Zavia have on record for Morocco?
Zavia holds 40,431 company records for Morocco, of which 40,408 (100%) are currently active on the register.
Is beneficial ownership (UBO) data public in Morocco?
Morocco company register data is filed on the Registre de Commerce, overseen by OMPIC (Office Marocain de la Propriété Industrielle et Commerciale) under the companies law and Code de Commerce, with basic entity data searchable through the OMPIC portal. Beneficial ownership sits in the Registre national des bénéficiaires effectifs (National Beneficial Owners Register), created by Article 13.3 of Law No. 12-18 and Decree No. 2.21.708 of September 2021, applying a threshold above 25% of capital or voting rights. The statute intends it to be, but the register itself is described as operational yet not yet fully populated, so practical access still varies. Companies must declare beneficial owners within one month of registration or any later change.
Does Zavia have shareholder and group structure data for Morocco companies?
Yes. Zavia holds 1 shareholder records for Morocco companies, with 3,290 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Does Zavia have director and officer data for Morocco companies?
Yes. Zavia holds 15 officer and director records for Morocco companies, sourced directly from the same official register as the company's own filing.
Does Zavia have VAT registration data for Morocco companies?
Yes. Zavia holds 1 VAT records for Morocco companies, linked to the same registered entity as its company profile.
Does Zavia have financial report data for Morocco companies?
Yes. Zavia holds 3 digitized financial reports for Morocco companies, available through Zavia's enriched company data for verified users.
Can I access Morocco's company data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Morocco, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Where can I read more about how UBO verification works in Morocco?
Zavia's Morocco beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.