Bounia Samir

Type: individual

Citizenship: Moroccan

Age: 55

Owns & Controls

  • Moroccan Golden Sands Ltd
  • 9 years
  • 25%+
Advanced report
* may contain former positions

Last changes

  1. Moroccan Golden Sands Ltd
    Compulsory strike-off action has been suspended
  2. Moroccan Golden Sands Ltd
    First Gazette notice for compulsory strike-off
  3. Moroccan Golden Sands Ltd
    Termination of appointment of Samir Bounia as a director on 2025-01-30
  4. Moroccan Golden Sands Ltd
    Micro company accounts made up to 2023-08-31
  5. Moroccan Golden Sands Ltd
    Confirmation statement made on 2024-03-04 with no updates
See all events

FAQ about Bounia Samir

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].