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.
Mohamed Ghazi Bouali
Mohamed Ghazi Bouali
Tunisian born in August 1975Resident in Tunisia
Registered addresses and corresponding companies
IIF 1
7, Bell Yard, London, WC2A 2JR, United Kingdom
Mr Mohamed Ghazi Bouali
Tunisian born in August 1975Resident in Tunisia
Registered addresses and corresponding companiesMohamed Ghazi Bouali
Tunisian born in August 1975Resident in Qatar
Registered addresses and corresponding companies
IIF 5 15086161 - Companies House Default Address, Cardiff, CF14 8LH
Mr Mohamed Ghazi Bouali
Tunisian born in August 1975Resident in Qatar
Registered addresses and corresponding companiesBouali, Mohamed Ghazi
Tunisian director born in August 1975Resident in Tunisia
Registered addresses and corresponding companiesBouali, Mohamed Ghazi
Tunisian general manager born in August 1975Resident in Tunisia
Registered addresses and corresponding companies
IIF 12 63/66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
Bouali, Mohamed Ghazi
Tunisian born in August 1975Resident in Qatar
Registered addresses and corresponding companies
IIF 13 15086161 - Companies House Default Address, Cardiff, CF14 8LH
Bouali, Mohamed Ghazi
Tunisian director born in August 1975Resident in Qatar
Registered addresses and corresponding companiesBouali, Mohamed Ghazi
Tunisian director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 18 25, Boleyn Way, London, IG6 2TW, England
Bouali, Mohamed Ghazi
born in August 1975Resident in Tunisia
Registered addresses and corresponding companies
IIF 19 25, Boleyn Way, London, IG6 2TW, United Kingdom
Bouali, Mohamed Ghazi
Registered addresses and corresponding companies
IIF 20 63/66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
- 1 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer
2023-08-21 ~ nowIIF 13 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 25 Boleyn Way, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-01 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2020-02-26 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 25 Boleyn Way, Ilford, LondonDissolved Corporate (3 parents)Equity (Company account)10,000,000 GBP2018-06-30Person with significant control 2018-10-18 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1GLOBAL SHURA LTD - 2023-09-21LIBYA TAKAFUL LTD - 2020-03-17 7 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,500,000 GBP2025-02-28Officer 2013-11-23 ~ 2021-08-16IIF 12 - Director → ME 2013-02-18 ~ 2013-11-23IIF 18 - Director → ME 2018-05-25 ~ 2020-03-16IIF 20 - Secretary → MEPerson with significant control 2020-03-16 ~ 2021-08-16IIF 4 - Ownership of shares – 75% or more → OE 2017-01-04 ~ 2018-05-25IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2020-03-27 ~ 2021-01-15IIF 11 - Director → ME 2021-08-15 ~ 2023-09-29IIF 10 - Director → MEPerson with significant control 2020-03-27 ~ 2021-01-15IIF 1 - Ownership of voting rights - 75% or more → OE 2021-08-15 ~ 2023-09-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
RAN BIOLINKS (UK) LTD
- nowNEW GENERATION LINKS LIMITED - 2020-03-09 85 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100,000 GBP2024-06-30Officer 2016-06-20 ~ 2018-05-25IIF 15 - Director → MEPerson with significant control 2017-06-01 ~ 2018-05-25IIF 6 - Right to appoint or remove directors → OE - 4 25 Boleyn Way, Ilford, LondonDissolved Corporate (3 parents)Equity (Company account)10,000,000 GBP2018-06-30Officer 2012-06-29 ~ 2018-05-25IIF 16 - Director → MEPerson with significant control 2017-03-01 ~ 2018-05-17IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 25 Boleyn Way Boleyn Way, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-06 ~ 2018-05-25IIF 14 - Director → ME
- 6 25 Boleyn Way, London, IlfordDissolved Corporate (2 parents)Equity (Company account)4,000,000 GBP2020-12-31Officer 2011-12-23 ~ 2018-08-28IIF 17 - Director → ME
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