Banque Chaabi Du Maroc
ActiveLicence & visa routes
An A rating means the sponsor currently meets Home Office duties and can issue Certificates of Sponsorship; a B rating means a time-limited action plan is in place.
Companies House changes
Run a live check≈3.3 in 100 such sponsors lost their licence within 7 months. Score uses register data only — a live check adds the full Companies House record.
Reporting duties
- 1 Oct 2024 — New director appointed: AMMI, Mounia. Report via SMS within 20 working days · window closed 29 Oct 2024 — if this was not reported, the licence is at risk
- 20 Sept 2024 — Director resigned: HAMDA BENCHEKROUN, Outman. Report via SMS within 20 working days · window closed 18 Oct 2024 — if this was not reported, the licence is at risk
- 17 Jun 2022 — Director resigned: YACINE, Khalid. Report via SMS within 20 working days · window closed 15 Jul 2022 — if this was not reported, the licence is at risk
- 17 Jun 2022 — New director appointed: KAMAL, Hafid. Report via SMS within 20 working days · window closed 15 Jul 2022 — if this was not reported, the licence is at risk
- + 4 earlier duties
Deadlines are 20 working days from the change (bank holidays not counted). Companies House cannot show whether the report was made.
- 1 Oct 2024New director appointed: AMMI, Mounia
- 20 Sept 2024Director resigned: HAMDA BENCHEKROUN, Outman
- 17 Jun 2022Director resigned: YACINE, Khalid
- 17 Jun 2022New director appointed: KAMAL, Hafid
- 17 Jun 2022New director appointed: ALAMI-QUALI, Soumia
- 29 May 2019New director appointed: SEBTI, Jalil
- + 2 earlier events
Sponsored jobs
No listings matched yet
Job listings are harvested daily from Reed, Adzuna, Jooble and Careerjet and matched back to the register.
Common questions about Banque Chaabi Du Maroc
- Is Banque Chaabi Du Maroc a licensed UK visa sponsor?
- Yes. Banque Chaabi Du Maroc in London holds a UK sponsor licence and appears on the Home Office register of licensed sponsors, where it has been listed since 2017. That means it is permitted to sponsor eligible workers from overseas, though a licence is permission to sponsor rather than a guarantee that any particular vacancy is open to sponsorship.
- What visa routes can Banque Chaabi Du Maroc sponsor?
- Banque Chaabi Du Maroc is licensed for Global Business Mobility: Senior or Specialist Worker and Skilled Worker. Its licence is recorded on the register as "Worker (A rating)" — the rating reflects the Home Office's confidence in the sponsor's compliance record.
- Where is Banque Chaabi Du Maroc based?
- The register lists Banque Chaabi Du Maroc at Branch Registration, Refer To Parent Registry. This is the address on the sponsor licence, which is usually the head office — a sponsored role may be based at a different site.
- How current is this information?
- This page is built from the UK Home Office register of licensed sponsors. We resync the register daily and keep a dated history of every addition and removal, alongside Companies House records for company number FC030106. The register itself is the authoritative source — always confirm on GOV.UK before relying on a licence status.
Registration details
- Companies House
- FC030106
- Address
- Branch Registration, Refer To Parent Registry
- First on register
- 9 Aug 2017
- Website
- chaabibank.nl
- Profile
More in London
Source: UK Home Office register of licensed sponsors (updated daily) and Companies House. "First on register" is when this organisation first appeared in our data, not the official licence grant date.