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Ouaich, Rachid
Ouaich, Rachid
Belgian born in January 1977Resident in Luxembourg
Registered addresses and corresponding companies
IIF 1
10, Queen Street Place, London, EC4R 1AG, United Kingdom
Ouaich, Rachid
Belgian director born in January 1977Resident in Luxembourg
Registered addresses and corresponding companies
IIF 2 4th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England
Ouaich, Rachid
Belgian investment manager born in January 1977Resident in Luxembourg
Registered addresses and corresponding companies
IIF 3 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Mr Rachid Ouaich
Belgian born in January 1977Resident in Luxembourg
Registered addresses and corresponding companies
IIF 4 2-6, Boundary Row, London, SE1 8HP, England
Ouaich, Rachid
Belgian born in January 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 IIF 6 Wcp Investments S.a, R.l., 28 Boulevard Royal, L-2449, Luxembourg
IIF 7 IIF 8 IIF 9 (more) Rachid Ouaich C/o Wafra Capital Partners, 28 Boulevard Royal, 5th Floor, L-2449 Luxembourg, Luxembourg
IIF 15 32, Curzon Street, London, W1J 7TS, United Kingdom
IIF 16 5th Floor, 11 Berkeley Street, London, W1J 8DS, United Kingdom
IIF 17 IIF 18 IIF 19 (more) Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- 1QUILAM LOANCO LIMITED - 2021-02-12 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)-2,400,604 GBP2025-03-31Officer
2021-04-23 ~ nowIIF 14 - Director → ME - 2R2 RETAIL FINANCE LIMITED - 2021-02-12 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 3 offsprings)Equity (Company account)-4,681,902 GBP2025-03-31Officer 2021-04-23 ~ nowIIF 11 - Director → ME
- 3 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)1,255,208 GBP2023-02-15 ~ 2024-03-31Officer 2023-04-28 ~ nowIIF 13 - Director → ME
- 4 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-386,244 GBP2025-03-31Officer 2023-04-28 ~ nowIIF 10 - Director → ME
- 5 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-04-28 ~ nowIIF 12 - Director → ME
- 6KNOTT HILL LIMITED - 2023-12-20 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)179,418 GBP2023-06-16 ~ 2024-03-31Officer 2023-12-14 ~ nowIIF 7 - Director → ME
- 7 5th Floor 11 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer 2025-10-15 ~ nowIIF 16 - Director → ME
- 8 10 Queen Street Place, London, United KingdomActive Corporate (3 parents)Officer 2023-04-11 ~ nowIIF 15 - Director → ME
- 9ACCOUNT TECHNOLOGIES LIMITED - 2019-05-25 2-6 Boundary Row, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2015-01-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 10 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)823,420 GBP2024-12-31Officer 2017-01-24 ~ nowIIF 1 - Director → ME
- 11 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer 2024-10-11 ~ nowIIF 17 - Director → ME
- 12 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-12 ~ nowIIF 18 - Director → ME
- 13 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-12 ~ nowIIF 19 - Director → ME
- 14 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-09-08 ~ nowIIF 6 - Director → ME
- 15 Ground Floor Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2019-11-20 ~ nowIIF 9 - Director → ME
- 16 Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-10-23 ~ nowIIF 20 - Director → ME
- 17 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-10-09 ~ nowIIF 21 - Director → ME
- 18 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)1,616,979 GBP2024-12-31Officer 2021-09-08 ~ nowIIF 5 - Director → ME
- 19 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)6,910 GBP2024-12-31Officer 2019-11-20 ~ nowIIF 8 - Director → ME
- 1DMWSL 816 LIMITED - 2016-04-26 1 Angel Court, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,177 GBP2020-04-01 ~ 2020-12-31Officer 2018-03-28 ~ 2021-02-08IIF 3 - Director → ME
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