MOHAMED GHAZI BOUALI - LONDON
MOHAMED GHAZI BOUALI - LONDON
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Overview
MR. MOHAMED GHAZI BOUALI is a Director from London. This person was born in August 1975, which was over 48 years ago. MR. MOHAMED GHAZI BOUALI is Tunisian and resident in Tunisia. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £2,500,000 shareholder value and £2,500,000 cash in recent accounts.
Their most recent appointment, in our records, was to INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES on 2020-03-27, from which they resigned on 2021-01-15.
Address
25, Boleyn Way
London
IG6 2TW
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES | Active | Director | 2020-03-27 until 2021-01-15 | RESIGNED | |
| PETROGAZ HOLDING LLP | Dissolved - no longer trading | Llp Designated Member | 2019-02-01 | CURRENT | |
| GLOBAL BRIDGE CAPITAL INVESTMENTS LTD | Active | Director | 2013-11-23 | CURRENT | £2,500,000 cash, £2,500,000 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| UNITED PETROGAZ BROKERS LTD | 2017-03-01 - 2018-05-17 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| PETROGAZ HOLDING LLP | 2020-02-26 | Significant influence or control limited liability partnership |
| RAN BIOLINKS (UK) LTD | 2017-06-01 - 2018-05-25 | Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMED GHAZI BOUALI | Director | London, England | 1 |
| NAOUFEL FILALI | Director | Ilford | 2 |
| MR AHMED MOHAMMED SALEH EDBEY | Director | Benghazi, Libya | 1 |
| MRS OMIMA ELGHOUL | Director | London, England | 1 |
| MR AHMED IDRIS AHMED BUSFITA | Director | London, England | 1 |
| MOHAMED MAJDI ABDRAHEM | Director | London, England | 1 |
| MR MOHAMED GHAZI BOUALI | Director | London, England | 1 |
| MR AHMED MOHAMMED SALEH EDBEY | Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NILZA TARMAMAD | Skills Manager | London | 1 |
| ROBERT DAVIDGE | Ilford | 3 | |
| IRENE DAVIDGE | Company Director | Hainault | 1 |
| DAVID DIAMOND | Solicitor | Ilford | 1 |
| MR. KALEEM DEAN | Hainault, England | 1 | |
| MR. KALEEM DEAN | DIRECTOR AND COMPANY SECRETARY | HAINAULT, ENGLAND | 1 |
| UNITED PETROGAZ BROKERS LTD | Ilford, United Kingdom | 2 | |
| MR MOHAMED GHAZI BOUALI | Director | London, England | 1 |
| MR PHILIP SMITH-JONES | Retired | Ilford | 1 |
| MR YLBER HOTI | Director | Ilford, England | 1 |