INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES
7 BELL YARD, LONDON WC2A 2JR- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 12537521
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES was incorporated on Friday, March 27, 2020 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 4 years 6 months and 24 days.
| Name | INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES |
|---|---|
| Company number | 12537521 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 27 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahmed Mohammed Saleh Edbey Nationality: Libyan |
Dates: Saturday, September 30, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Ghazi Bouali Nationality: Tunisian |
Dates: Sunday, August 15, 2021 - Saturday, September 30, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mohamed Majdi Abdrahem Nationality: Libyan |
Dates: Friday, January 15, 2021 - Sunday, August 15, 2021
right to appoint and remove directors
|
| Mohamed Ghazi Bouali Nationality: Tunisian |
Dates: Friday, March 27, 2020 - Friday, January 15, 2021
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL CENTRE FOR SETTLEMENT OF LOOTED ASSETS DISPUTES | 27 Mar 2020 |