BERBER (AMAZIGH) BANQUE LTD
BERBER (AMAZIGH) BANQUE LTD is a private limited company registered in the United Kingdom, under 12225275, incorporated on 24 September 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: W1W 7LT London, the United Kingdom. Directors include MR YOUCEF IHADDADEN. Associated with 4 related entities, including KAPITAL PAYMENT LTD, QUANTUM BANQUE LTD., and KAPITAL BANQUE LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2024-06-30, overdue as of 2026-03-02. Confirmation statement next due 2024-06-23, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
85 GREAT PORTLAND STREET
FIRST FLOOR
W1W 7LT LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-06-23, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-14 | DIRECTOR ADDED | Youcef Ihaddaden (director) |
| 2026-04-14 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-14 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 12225275 | 2026-06-01 | open_in_new |