Berraoui Amine

Type: individual

Citizenship: Moroccan

Age: 57

Owns & Controls

  • Logyhub Ltd
  • 6 months
  • 25%+
  • Fintech Innovations Ltd
  • 1 year
  • 25%+

Manages

  • Logyhub Ltd
  • 6 months
Director
Entrepreneur

Last changes

  1. Fintech Innovations Ltd
    Final Gazette dissolved via compulsory strike-off
  2. Fintech Innovations Ltd
    Registered office address changed to PO Box 4385, 15778929 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-24
  3. Logyhub Ltd
    Incorporation
  4. Fintech Innovations Ltd
    First Gazette notice for compulsory strike-off
  5. Fintech Innovations Ltd
    Change of details for Mr Amine Berraoui as a person with significant control on 2025-07-01

Co-directors of Berraoui Amine

Al Khatib Yassire
Al Khatib Yassire
Bourichi Mohammed Adil
Scicluna Charlton Paul

Co-owners of Berraoui Amine

Al Khatib Yassire
Bourichi Mohammed Adil
Scicluna Charlton Paul
Khattar Prashant
Shakir Amal
Avedissian Marc Gilles Gaston

FAQ about Berraoui Amine

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