# Mr Soufiane Maaroufi

## Details

- **Born:** 6/1989
- **Nationality:** Moroccan
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tslp28 Ltd](/company/14816924) | 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, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 8 May 2026 |  |



## Possibly the same person

- [MAAROUFI, Soufiane](/person/6988485) (1 appointment, 0 holdings)