The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Edbey, Ahmed Mohammed Saleh
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Mr Ahmed Mohammed Saleh Edbey
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bouali, Mohamed Ghazi
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ 2021-01-15
    OF - Director → CIF 0
    2021-08-15 ~ 2023-09-29
    OF - Director → CIF 0
    Mohamed Ghazi Bouali
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Mohamed Ghazi Bouali
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2021-08-15 ~ 2023-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Majdi Abdrahem, Mohamed
    Director born in September 1978
    Individual
    Officer
    2021-01-15 ~ 2021-08-15
    OF - Director → CIF 0
    Mohamed Majdi Abdrahem
    Born in September 1978
    Individual
    Person with significant control
    2021-01-15 ~ 2021-08-15
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES
    Info
    Registered number 12537521
    7 Bell Yard, London WC2A 2JR
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2020-03-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.