Date | Description | Mechanisms | ||
---|---|---|---|---|
2023-07-27 | No Individual Or Entity With Signficant Control | N/A | details | |
2016-04-06 | Mr Othman Benjelloun controls BMCE INTERNATIONAL (HOLDINGS) LIMITED (United Kingdom) | Share Ownership, Significant Influence Or Control | historic | details |
Date | Description | Mechanisms | ||
---|---|---|---|---|
2016-04-06 | BMCE INTERNATIONAL (HOLDINGS) LIMITED (United Kingdom) controls BANK OF AFRICA UNITED KINGDOM PLC (United Kingdom) | Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details |
Identifier System | Identifier | Categories | ||
---|---|---|---|---|
GB VAT Number | Please log in to view this data | Tax |
Code | Description | Code scheme | ||
---|---|---|---|---|
82.99 | Other business support service activities n.e.c. | UK SIC Classification 2007 | details |