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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bouali, Mohamed Ghazi

    Related profiles found in government register
  • Bouali, Mohamed Ghazi
    Tunisian director born in August 1975

    Resident in Tunisia

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 2
  • Bouali, Mohamed Ghazi
    Tunisian general manager born in August 1975

    Resident in Tunisia

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 3
  • Bouali, Mohamed Ghazi
    Tunisian born in August 1975

    Resident in Qatar

    Registered addresses and corresponding companies

    • 15086161 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Bouali, Mohamed Ghazi
    Tunisian director born in August 1975

    Resident in Qatar

    Registered addresses and corresponding companies

    • 25 Boleyn Way, Boleyn Way, Ilford, IG6 2TW, United Kingdom

      IIF 5

    • 25, Boleyn Way, Ilford, Essex, IG6 2TW, United Kingdom

      IIF 6

    • 25, Boleyn Way, Ilford, IG6 2TW, England

      IIF 7

    • 25, Boleyn Way, London, Ilford, IG6 2TW, England

      IIF 8
  • Bouali, Mohamed Ghazi
    Tunisian director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25, Boleyn Way, London, IG6 2TW, England

      IIF 9
  • Bouali, Mohamed Ghazi
    born in August 1975

    Resident in Tunisia

    Registered addresses and corresponding companies

    • 25, Boleyn Way, London, IG6 2TW, United Kingdom

      IIF 10
  • Mr Mohamed Ghazi Bouali
    Tunisian born in August 1975

    Resident in Tunisia

    Registered addresses and corresponding companies

    • 25, Boleyn Way, London, IG6 2TW, United Kingdom

      IIF 11

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 12 IIF 13
  • Mohamed Ghazi Bouali
    Tunisian born in August 1975

    Resident in Tunisia

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 14
  • Bouali, Mohamed Ghazi

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 15
  • Mr Mohamed Ghazi Bouali
    Tunisian born in August 1975

    Resident in Qatar

    Registered addresses and corresponding companies

    • 25, Boleyn Way, Ilford, Essex, IG6 2TW, United Kingdom

      IIF 16

    • 25, Boleyn Way, Ilford, London, IG6 2TW

      IIF 17

    • 63/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 18

    • 63/66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England

      IIF 19
  • Mohamed Ghazi Bouali
    Tunisian born in August 1975

    Resident in Qatar

    Registered addresses and corresponding companies

    • 15086161 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
child relation
Offspring entities and appointments 8
  • 1
    GLOBAL BRIDGE CAPITAL INVESTMENTS LTD - now
    GLOBAL SHURA LTD
    - 2023-09-21 08406223
    LIBYA TAKAFUL LTD
    - 2020-03-17 08406223
    7 Bell Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2013-11-23
    IIF 9 - Director → ME
    2013-11-23 ~ 2021-08-16
    IIF 3 - Director → ME
    2018-05-25 ~ 2020-03-16
    IIF 15 - Secretary → ME
    Person with significant control
    2020-03-16 ~ 2021-08-16
    IIF 13 - Ownership of shares – 75% or more → OE
    2017-01-04 ~ 2018-05-25
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    GLOBAL TRADING INTERNATIONAL LTD
    15086161
    4385, 15086161 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES
    12537521
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-15 ~ 2023-09-29
    IIF 1 - Director → ME
    2020-03-27 ~ 2021-01-15
    IIF 2 - Director → ME
    Person with significant control
    2020-03-27 ~ 2021-01-15
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2021-08-15 ~ 2023-09-30
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    PETROGAZ HOLDING LLP
    OC425874
    25 Boleyn Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    RAN BIOLINKS (UK) LTD - now
    NEW GENERATION LINKS LIMITED
    - 2020-03-09 10241229
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-06-20 ~ 2018-05-25
    IIF 6 - Director → ME
    Person with significant control
    2017-06-01 ~ 2018-05-25
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    UNITED PETROGAZ BROKERS LTD
    08123690
    25 Boleyn Way, Ilford, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2018-05-25
    IIF 7 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2017-03-01 ~ 2018-05-17
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    UNITED PETROGAZ FINANCE LTD
    10949139
    25 Boleyn Way Boleyn Way, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-06 ~ 2018-05-25
    IIF 5 - Director → ME
  • 8
    WELLTOP PROJECTS MANAGEMENT LTD
    07891616
    25 Boleyn Way, London, Ilford
    Dissolved Corporate (8 parents)
    Officer
    2011-12-23 ~ 2018-08-28
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.