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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chami, Mohamed
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Avenue Moulay Youssef, Casablanca, Morocco
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2002-12-19
    OF - Nominee Director → CIF 0
  • 2
    Yaaqoubi, Abdelaziz
    Ceo Awb Europe born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    Touimi Benjelloun, Mohamed Farid
    Banker born in December 1947
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Errakhmi, Abdelhak
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2002-12-19
    OF - Nominee Director → CIF 0
  • 6
    Essekelli, Mouawia, Mr.
    Managing Director Of Attijariwafa Bank Europe born in October 1968
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Sbata, Jaafar
    Banker born in January 1956
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2005-12-12
    OF - Director → CIF 0
  • 8
    El Bedraoui, El Hassane
    Ceo Awb Europe born in March 1963
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-11-18 ~ 2009-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ATTIJARIWAFA LIMITED

Previous names
WAFA CASH LIMITED - 2013-06-27
BREWSTERWAY LIMITED - 2002-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Net Assets/Liabilities
-17,191 GBP2024-12-31
-17,191 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • ATTIJARIWAFA LIMITED
    Info
    WAFA CASH LIMITED - 2013-06-27
    BREWSTERWAY LIMITED - 2013-06-27
    Registered number 04592821
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.