# Maarouf Chafic Abouzaki

## Details

- **Born:** 2/1954
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 25 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lilycroft Ventures Limited](/company/04434066) | significant-influence-or-control | 6 Apr 2016 | 9 May 2019 |
| [Lilyhill Limited](/company/04434057) | significant-influence-or-control | 6 Apr 2016 | 9 May 2019 |
| [Zakary Limited](/company/01921898) | significant-influence-or-control | 6 Apr 2016 | 9 Mar 2022 |
| [Ranoush Company Limited](/company/02393650) | significant-influence-or-control | 6 Apr 2016 | 10 Mar 2022 |
| [Maroush Company Limited](/company/01449020) | significant-influence-or-control | 6 Apr 2016 | 10 Mar 2022 |
| [Maroush Ii Company Limited](/company/02388961) | significant-influence-or-control | 6 Apr 2016 | 10 Mar 2022 |
| [Ranoush Ii Company Limited](/company/02740851) | significant-influence-or-control | 6 Apr 2016 | 10 Mar 2022 |
| [Pollcrown Limited](/company/04706764) | significant-influence-or-control | 6 Apr 2016 | 22 Mar 2022 |
| [Lebanese Food Market Ltd](/company/11853287) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2019 | 11 Apr 2022 |
| [Dilmoor Estates Limited](/company/04067159) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 11 Apr 2022 |
| [Samadi Foods Limited](/company/04106851) | significant-influence-or-control | 6 Apr 2016 | 11 Apr 2022 |
| [Secsy Products Limited](/company/04478538) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 11 Apr 2022 |
| [Firestone Management Limited](/company/04486953) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 11 Apr 2022 |
| [Sidi Maarouf Ltd](/company/03205804) | significant-influence-or-control | 6 Apr 2016 | 11 Apr 2022 |
| [Crockersfolly Limited](/company/09245735) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 11 Apr 2022 |
| [Abouzaki Properties Limited](/company/08031406) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 11 Apr 2022 |
| [Diamondlimits Limited](/company/03816188) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 11 Apr 2022 |
| [Maroush Express Ltd](/company/03125176) | significant-influence-or-control | 6 Apr 2016 | 11 Apr 2022 |
| [Superflow Management Limited](/company/04845529) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 11 Apr 2022 |
| [Beirut Express Limited](/company/03134098) | significant-influence-or-control | 6 Apr 2016 | 11 Apr 2022 |
| [Villanze Properties Limited](/company/04062469) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 11 Apr 2022 |
| [Suckers Limited](/company/04062448) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 11 Apr 2022 |
| [Maroush Group Holdings Limited](/company/13725521) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2021 |  |
| [Maroush Food Production Ltd](/company/07716877) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| [Fox Run Holdings Limited](/company/OE010704) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 13 Jun 2008 |  |



## Possibly the same person

- [ABOUZAKI, Maarouf Chafic](/person/5870890) (1 appointment, 0 holdings)