Banque Chaabi DU Maroc
- Incorporated
- 1 March 2011 (15 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Mounia AmmiSoumia Alami-QualiHafid Kamal
- Accounts type
- Full
- Address
- Branch RegistrationRefer To Parent Registry
Officers 10 active
Officer details are public data from the Companies House register.
Ammi, Mounia
Director · Appointed 1 October 2024
British
Born November 1986
Alami-Quali, Soumia
Director · Appointed 17 June 2022
Moroccan
Born September 1969 (57)
Kamal, Hafid
Director · Appointed 17 June 2022
Moroccan
Born May 1963 (63)
Sebti, Jalil
Director · Appointed 29 May 2019
Moroccan
Born May 1969 (57)
Mokdad, Mohammed Kamal
Director · Appointed 12 May 2017
French
Born May 1974 (52)
Boughrada, Mohamed
Director · Appointed 6 February 2017
Dutch
Born March 1967 (59)
Bouzoubaa, Ghizlane
Director · Appointed 12 May 2016
French
Born December 1973 (52)
Toutouh, Monir
Director · Appointed 1 January 2016
Dutch
Born September 1975 (51)
El Wardi, Laidi
Director · Appointed 25 August 2014
Moroccan
Born February 1959 (67)
Mounir, Mohamed Karim
Director · Appointed 25 August 2014
French
Born May 1959 (67)
Officer history (11 former)
1 October 2024
Appointed Ammi, Mounia as Director
20 September 2024
Resigned Hamda Benchekroun, Outman as Director
17 June 2022
Appointed Alami-Quali, Soumia as Director
17 June 2022
Appointed Kamal, Hafid as Director
17 June 2022
Resigned Yacine, Khalid as Director
29 May 2019
Appointed Sebti, Jalil as Director
4 March 2019
3 October 2017
Appointed Hamda Benchekroun, Outman as Director
12 May 2017
Appointed Mokdad, Mohammed Kamal as Director
12 May 2017
Resigned El Attar Sofi, Hassane as Director
6 February 2017
Appointed Boughrada, Mohamed as Director
12 May 2016
Appointed Bouzoubaa, Ghizlane as Director
1 January 2016
Appointed Toutouh, Monir as Director
28 May 2015
Resigned Agoumi, Rachid as Director
28 May 2015
Resigned Khyar, Mustapha as Director
28 May 2015
Resigned El Basri, Hassan as Director
15 January 2015
Resigned Faraji, Mehdi as Director
22 September 2014
Resigned Belghazi, Mohammed as Director
22 September 2014
Resigned Zaher, Ali as Director
25 August 2014
Appointed El Attar Sofi, Hassane as Director
25 August 2014
Appointed Mounir, Mohamed Karim as Director
25 August 2014
Appointed Yacine, Khalid as Director
25 August 2014
Appointed El Wardi, Laidi as Director
25 August 2014
Resigned Beddari, El Mostafa as Director
1 December 2013
Appointed Faraji, Mehdi as Director
14 March 2011
Appointed Agoumi, Rachid as Director
14 March 2011
Appointed El Basri, Hassan as Director
14 March 2011
Appointed Zaher, Ali as Director
14 March 2011
Appointed Khyar, Mustapha as Director
14 March 2011
Appointed Belghazi, Mohammed as Director
14 March 2011
14 March 2011
Appointed Beddari, El Mostafa as Director
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 November 2024 | Appointment of a director | |||
| 14 October 2024 | Termination of appointment of a director | |||
| 30 June 2022 | Appointment of a director | |||
| 29 June 2022 | Appointment of a director | |||
| 29 June 2022 | Termination of appointment of a director |
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