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Nom

Bmce Bank International PLC

Adresse
26 Upper Brook Street
London
W1K 7QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Bank of Africa United Kingdom PLC
Société Numéro de Registre 05321714 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Medi Capital Bank PLC
  • Speed Capital Public Limited Company
  • Spiritbrook Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bmce International (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05216566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Adren, Said London, United Kingdom Status: Active Notified: 02/01/2023 Date of Birth: 08/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Moroccan
    Baker-Menetrey, Fabienne London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Benjelloun Touimi, Brahim Mayfair, London, United Kingdom Status: Active Notified: 15/02/2013 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Morocco Nationality: Moroccan
    Groves, Richard William Lewis Mayfair, London, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 02/1957 Occupation: Banker (retired) Role: Director Country of Residence: United Kingdom Nationality: British
    Lahbabi, Omar London, United Kingdom Status: Active Notified: 07/01/2023 Date of Birth: 01/1978 Occupation: Chief Risk Manager Group Officer - Bank Role: Director Country of Residence: Morocco Nationality: Moroccan
    Nasr, Khalid Casablanca, Morocco Status: Active Notified: 20/12/2021 Date of Birth: 01/1967 Occupation: Executive General Manager Group Role: Director Country of Residence: Morocco Nationality: Moroccan
    Plews, George Timothy Mayfair, London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Quirke, Lucy London, United Kingdom Status: Active Notified: 31/10/2022 Role: Secretary
    Siouffi, Walter Mayfair, London, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 01/1956 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American