Company
Screen this subjectCommercial Capital Corporation Ltd.
Zambia.
Summary
Zambian bank, which is mentioned in a UN Panel of Experts report (March 2018) related to a lawsuit with Yazid Merzouk in 2014. Yong Kok Yeap claimed this company has been shut down but corporate registry documentation suggests it remains active.
In Annex 79 (p. 247) of the UN Panel of Experts March 2018 report, the alias "Commercial Capital Consortium Ltd." is used in the header. Due to the one-time use of the name without any explanation or reference, this might be an error.
Connections10
Members and officers6
- Former Director/shareholderZambiaAlgeria
- ShareholderZambia
- Director and shareholderZambia
- Businesswoman and shareholderZambia
- Director and shareholderZambia
- Accountant, Director/Partner, and SecretaryZambia
Other links4
- Linked from"Included in the Service Division of the Malaysia-Korea Partners Group of Companies"Malaysia
- Linked from"MKP Zambia is a shareholder of Commercial Capital Corporation"Zambia
- Linked to"Linked"
- Linked to"Linked"Zambia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 119930029153 |
Other names1
Also known as1
Commercial Capital Consortium Ltd.
Addresses1
Zimco House, Chainda Place P.O. Box 32378
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