CHAABI UK LIMITED
Company number 14394782 · Monitor this company
The annual accounts for this company are overdue.
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£100
Balance sheet as at 2024-10-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2022-10-03
- Registered office
- 224 Edgware Road, London, United Kingdom, W2 1DH
- Postcode
- W2 1DH
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-10-31
- Next due by
- 2026-07-31 Overdue
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2025-10-02
- Next due by
- 2026-10-16
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 3 resigned
Subscribers only
Director
Subscribers only
Director
Group structure
Controlled by Banque Chaabi Du Maroc (72204755) — since 2022-10-03
From persons-with-significant-control filings on the public register.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.