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MORROCCANSWEENEY LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
8
Beneficial owners
2
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2018-10-08
Legal form
ltd
Activity
96020
Registered office
9 Queens Road, Twickenham, TW1 4EN, England

MORROCCANSWEENEY LTD is a ltd registered in GB, incorporated 2018-10-08 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
11610749
Status
active
Type
ltd
Incorporated
2018-10-08
Registered office
9 Queens Road, Twickenham, TW1 4EN, England
SIC
96020
Officers · 2 active
  • HAFID, Souad
    director · British · appt 2022-08-18
  • HAFID, Yasin
    director · British · appt 2020-07-22
  • HAFID, Yasin(resigned)
    secretary · appt 2020-03-25
  • HAFID, Souad(resigned)
    director · British · appt 2019-02-25
  • HAFID, Souad(resigned)
    director · British · appt 2019-01-30
  • HAFID, Yasin(resigned)
    director · British · appt 2020-03-25
  • HAFID, Yasin(resigned)
    director · British · appt 2018-10-08
  • LOUNES, Youcef(resigned)
    director · Algerian · appt 2022-05-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Yasin Hafid
    individual PSC · England · since 2018-10-18
    75–100% shares
  • ●
    Mr Yasin Hafid
    individual PSC · United Kingdom · ceased 2019-05-28
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-10-31
Accounts due
2024-07-31overdue
Confirmation stmt due
2024-10-21overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MORROCCANSWEENEY LTD. Notes are community-contributed leads, not verified facts.

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