DOSSIERS / ATTIJARIWAFA LIMITED
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Company dossier

ATTIJARIWAFA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-11-18
KYBE ID: 984500EA39A36A080F74 · 04592821 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATTIJARIWAFA LIMITED
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04592821
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active
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Private Limited Company
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2002-11-18
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C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

2 entities
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Companies at this address

572 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

125 OBS GP LIMITEDactive125 OBS LIMITED PARTNERSHIPactive125 OBS (NOMINEES 1) LIMITEDactive125 OBS (NOMINEES 2) LIMITEDactive36 & 37 HS LTDactive8 MILES FUND I 'A' LPactive8 MILES FUND I 'B' LPactiveABUK INVESTMENT LIMITEDactiveACE UK HOLDCO LIMITEDactiveACRE DEBT 2 PLCactiveACRE DEBT HOLDINGS LIMITEDactiveADVANCED MP TECHNOLOGY (UK) LIMITEDactiveADVANCED STERILIZATION PRODUCTS (UK) LIMITEDactiveADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITEDactiveAERCAP MATERIALS UKactiveAERCAP UK AVIATION LIMITEDactiveAERCAP UK LIMITEDactiveAFCO HGR LTN LTDactiveAFFIRM LOANS UK LIMITEDactiveAFFIRM U.K. LIMITEDactive

+552 more

People with significant control

1 people
NameRoleFromSource
Attijariwafa Bankbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100