Mr Mustapha Mouflih
- Born
- 8/1989
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anima & Cuore Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2020 |
| Lo Sfizio Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2017 | 9 Sep 2022 |
| Anima Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 | |
| Animaecuore Gelato Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Jan 2024 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MOUFLIH, Mustapha (2 appointments, 0 holdings)