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Company Information for ATTIJARIWAFA BANK
2 AVENUE MOULAY YOUSSEF, CASABLANCA 2000,
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Company Registration Number
FC027221
Other company type
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Company Overview
About Attijariwafa Bank
ATTIJARIWAFA BANK was founded on 2006-12-04 and has its registered office in Casablanca 2000. The organisation's status is listed as "Active". Attijariwafa Bank is a Other company type registered in MOROCCO with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| ATTIJARIWAFA BANK | |
| Legal Registered Office | |
| 2 AVENUE MOULAY YOUSSEF CASABLANCA 2000 | |
Filing Information
| Company Number | FC027221 | |
|---|---|---|
| Company ID Number | FC027221 | |
| Date formed | 2006-12-04 | |
| Country | MOROCCO | |
| Origin Country | MOROCCO | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-06 20:36:03 |
| Companies House |
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Companies with same name ATTIJARIWAFA BANK
The following companies were found which have the same name as ATTIJARIWAFA BANK. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ATTIJARIWAFA LIMITED | C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ | Active | Company formed on the 2002-11-18 |
Company Officers of ATTIJARIWAFA BANK
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAFAA GUESSOUS |
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OMAR BOUNJOU |
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ISMAIL DOUIRI |
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TALAL EL BELLAJ |
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MOHAMED EL HAMIDI EL KETTANI |
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BOUBKER JAI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KHALID OUDGHIRI IDRISSI HASSANI |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Error | ||
| Overseas company. Termination of director. Omar Bounjou on 2022-11-07 | ||
| Overseas company. Termination of director. Boubker Jai on 2021-12-23 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED EL HAMIDI EL KETTANI / 25/09/2007 | |
| OSAP01 | DIRECTOR APPOINTED TALAL EL BELLAJ | |
| OSAP01 | DIRECTOR APPOINTED ISMAIL DOUIRI | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID OUDGHIRI IDRISSI HASSANI | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR013127 PA APPOINTED MOHAMED CHAMI 95 - 95A PRAED STREET LONDON ENGLANDW2 1NT | |
| OSTN01-PAR | BR013127 PR APPOINTED MOHAMED CHAMI 95 - 95A PRAED STREET LONDON W2 1NT | |
| OSTN01-CHNG | FC027221 CHANGE OF ADDRESS MOHAMED CHAMI, FLAT 195 MILES BUILDINGS, CORLETT STREET, LONDON, NW1 6RN, MOROCCO | |
| OSTN01-CHNG | BR013127 ADDRESS CHANGE MOHAMED CHAMI, FLAT 195 MILES BUILDINGS, CORLETT STREET, LONDON, NW1 6RN, MOROCCO | |
| OSTN01-CHNG | BR013127 BUSINESS CHANGE NULL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| BUSADDCH | BUSINESS ADDRESS CHANGED GROUND AND BASEMENT FLOORS 95 AND 95A PRAED STREET LONDON W2 1NT | |
| BUSADD | BUSINESS ADDRESS MWB BUSINESS EXCHANGE MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ | |
| 691 | PLACE OF BUSINESS REGISTRATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ATTIJARIWAFA BANK or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ATTIJARIWAFA BANK Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTIJARIWAFA BANK
Intangible Assets
Domain Names
We do not have the domain name information for ATTIJARIWAFA BANK
Trademarks
Trademark applications by ATTIJARIWAFA BANK
ATTIJARIWAFA BANK is the Original Applicant for the trademark Image for mark WO0000001245206 ™ (WO0000001245206) through the UKIPO on the 0000-00-00 - Trademark class: Insurance underwriting, financial affairs, monetary affairs, real estate affairs.
- ATTIJARIWAFA BANK is the Original Applicant for the trademark Image for mark WO0000001249093 ™ (WO0000001249093) through the UKIPO on the 0000-00-00
- Trademark classes: Application software for mobile telephones; downloadable software; computer e-commerce software to allow users to perform electronic business transactions via a global computer network; apparatus for processing electronic payments; magnetic cards; barcode readers; counterfeit [false] coin detectors; ticket dispensers; computer peripheral devices; mechanisms for coin-operated apparatus; magnetic data media; optical data media; portable telephones; telephone transmitters; data processing apparatus; transmitters [telecommunication]. Arranging subscriptions to telecommunication services (for others); dissemination of advertisements; administrative processing of purchase orders; rental of vending machines; compilation of information into computer databases; computerized file management; drawing up of statements of accounts; online advertising on a computer network; advertising; business management; business administration; office functions. Factoring; financial analysis; home banking; surety services; financial consultancy; issuance of travelers' checks; financial evaluation [insurance, banking, real estate]; fiscal assessments; financial information; capital investment; exchange operations; financial clearing operations; installment loans; credit card services; debit card services; financing services; electronic funds transfer; stock exchange quotations; stock exchange brokerage; financial information; charitable fundraising; mutual funds; financial sponsorship; insurance underwriting; financial and monetary affairs; banking services; real estate affairs. Telecommunications routing and junction services; electronic bulletin board services [telecommunications services]; communications by computer terminals; telephone communications; provision of telecommunication channels for teleshopping services; rental of telecommunication apparatus; rental of message sending apparatus; rental of modems; electronic messaging; message transmission; connection by telecommunications to a global computer network; satellite transmission. Organization and conducting of colloquiums; organization of exhibitions for cultural or educational purposes; publication of books; publication of electronic books and journals on-line; academies [education]; coaching [training]; entertainment; education; training, entertainment; sporting and cultural activities. Medical assistance; medical services; veterinary services; health and beauty treatments for human beings or animals; agriculture, horticulture and forestry services.
- ATTIJARIWAFA BANK is the Original Applicant for the trademark Image for mark WO0000001249244 ™ (WO0000001249244) through the UKIPO on the 0000-00-00
- Trademark classes: Application software for mobile telephones; downloadable software; computer e-commerce software to allow users to perform electronic business transactions via a global computer network; apparatus for processing electronic payments; magnetic cards; barcode readers; counterfeit [false] coin detectors; ticket dispensers; computer peripheral devices; mechanisms for coin-operated apparatus; magnetic data media; optical data media; portable telephones; telephone transmitters; data processing apparatus; transmitters [telecommunication]. Arranging subscriptions to telecommunication services (for others); dissemination of advertisements; administrative processing of purchase orders; rental of vending machines; compilation of information into computer databases; computerized file management; drawing up of statements of accounts; online advertising on a computer network; advertising; business management; business administration; office functions. Factoring; financial analysis; home banking; surety services; financial consultancy; issuance of travelers' checks; financial evaluation [insurance, banking, real estate]; fiscal assessments; financial information; capital investment; exchange operations; financial clearing operations; installment loans; credit card services; debit card services; financing services; electronic funds transfer; stock exchange quotations; stock exchange brokerage; financial information; charitable fundraising; mutual funds; financial sponsorship; insurance underwriting; financial and monetary affairs; banking services; real estate affairs. Telecommunications routing and junction services; electronic bulletin board services [telecommunications services]; communications by computer terminals; telephone communications; provision of telecommunication channels for teleshopping services; rental of telecommunication apparatus; rental of message sending apparatus; rental of modems; electronic messaging; message transmission; connection by telecommunications to a global computer network; satellite transmission. Organization and conducting of colloquiums; organization of exhibitions for cultural or educational purposes; publication of books; publication of electronic books and journals on-line; academies [education]; coaching [training]; entertainment; education; training, entertainment; sporting and cultural activities. Medical assistance; medical services; veterinary services; health and beauty treatments for human beings or animals; agriculture, horticulture and forestry services.
Income
Government Income
We have not found government income sources for ATTIJARIWAFA BANK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as ATTIJARIWAFA BANK are:
Outgoings
Business Rates/Property Tax
No properties were found where ATTIJARIWAFA BANK is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTIJARIWAFA BANK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ATTIJARIWAFA BANK any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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