# Mr Toufic Adnan Koussa

## Details

- **Born:** 11/1982
- **Nationality:** Lebanese
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Whish Money Limited](/company/14283170) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2022 | 3 Nov 2022 |
| [Whish Money Limited](/company/14283170) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2023 |  |



## Possibly the same person

- [KOUSSA, Toufic Adnan](/person/7555498) (0 appointments, 0 holdings)