LIVE · CORPUS
/ Dossier
■
BERBER (AMAZIGH) BANQUE LTD
Low- Status
- active
- Incorporated
- 2019-09-24
- Legal form
- ltd
- Activity
- 64999, 66190, 82990
- Registered office
- 85 Great Portland Street, First Floor, London, W1W 7LT, England
BERBER (AMAZIGH) BANQUE LTD is a ltd registered in GB, incorporated 2019-09-24 (active).
Ownership & control
Owners / controllers
- BERBER (AMAZIGH) BANQUE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Youcef Ihaddadenbeneficial owner 100%→BERBER (AMAZIGH) BANQUE LTD
- 1Miss Charlene Lisa Cosandierbeneficial owner 100%→BERBER (AMAZIGH) BANQUE LTD
- 1Miss Charlene Lisa Cosandierbeneficial owner 87.5%→BERBER (AMAZIGH) BANQUE LTD
- 1Mr Youcef Ihaddadenbeneficial owner 87.5%→BERBER (AMAZIGH) BANQUE LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 12225275
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-24
- Registered office
- 85 Great Portland Street, First Floor, London, W1W 7LT, England
- SIC
- 64999, 66190, 82990
Officers · 1 active
- IHADDADEN, Youcefdirector · French · appt 2020-06-01
- COSANDIER, Charlene Lisa(resigned)director · French · appt 2019-09-24
Beneficial owners · PSC · 1 current
- ●Mr Youcef Ihaddaden75–100% sharesindividual PSC · England · since 2020-06-01
- ●Miss Charlene Lisa Cosandier75–100% sharesindividual PSC · England · ceased 2020-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BERBER (AMAZIGH) BANQUE LTD. Notes are community-contributed leads, not verified facts.
Loading notes…