# Mr Mustapha Mouflih

## Details

- **Born:** 8/1989
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Anima & Cuore Limited](/company/08861400) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Jan 2020 |
| [Lo Sfizio Ltd](/company/10960398) | 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](/company/15721498) | 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](/company/12761814) | 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

- [MOUFLIH, Mustapha](/person/5787013) (2 appointments, 0 holdings)