# Mr Zakariya Safoine

## Details

- **Born:** 9/1995
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [LND Smart Solution Limited](/company/11596249) | ownership-of-shares-75-to-100-percent | 20 Jan 2020 | 1 Dec 2020 |
| [Maddox Retail Ltd](/company/14555924) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2022 |  |



## Possibly the same person

- [SAFOINE, Zakariya](/person/5807629) (1 appointment, 0 holdings)