---
title: "BERBER (AMAZIGH) BANQUE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ffade09-2b78-5cee-9c02-3f8ff5d9f4a8
json: https://whiteintel.dev/api/public/dossier/9ffade09-2b78-5cee-9c02-3f8ff5d9f4a8
identifier: oo:GB-COH-12225275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERBER (AMAZIGH) BANQUE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12225275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ffade09-2b78-5cee-9c02-3f8ff5d9f4a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ffade09-2b78-5cee-9c02-3f8ff5d9f4a8  

## Ownership & control

### Owners / controllers

- **Mr Youcef Ihaddaden** (beneficial owner) — 100% — https://whiteintel.dev/entity/37319d8c-ab9f-57ae-a401-6b6f79d9bd1d
- **Miss Charlene Lisa Cosandier** (beneficial owner) — 100% — https://whiteintel.dev/entity/73dee438-703a-52df-9f09-352e674e6114
- **Miss Charlene Lisa Cosandier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16d9b45d-ecce-4933-bd03-3dda446e3616
- **Mr Youcef Ihaddaden** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bbe7c3e-ae63-4784-a149-46854a7b8bc7

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- IHADDADEN, Youcef — director · French · appointed 2020-06-01
- COSANDIER, Charlene Lisa — director · French · appointed 2019-09-24 · resigned 2020-06-01

### Beneficial owners (Persons with Significant Control)

- Mr Youcef Ihaddaden — 75–100% shares · individual PSC · England — since 2020-06-01
- Miss Charlene Lisa Cosandier — 75–100% shares · individual PSC · England — ceased 2020-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12225275
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12225275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERBER (AMAZIGH) BANQUE LTD**. Human view: https://whiteintel.dev/entity/9ffade09-2b78-5cee-9c02-3f8ff5d9f4a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ffade09-2b78-5cee-9c02-3f8ff5d9f4a8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._