UNITED PETROGAZ BROKERS LTD

Company number 08123690

1 person with significant control / 0 statements

Mr Mohamed Ghazi Bouali

• Correspondence address: 63/66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 18 October 2018
• Date of birth: August 1975
• Nationality: Tunisian
• Country of residence: Qatar
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Mohamed Ghazi Bouali (Ceased)

• Correspondence address: 25 Boleyn Way, Ilford, London, IG6 2TW
• Notified on: 1 March 2017
• Ceased on: 17 May 2018
• Date of birth: August 1975
• Nationality: Tunisian
• Country of residence: Qatar
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%