{
  "id": 5195478,
  "name": "Mr Walid Khalil Fakhry",
  "url": "/person/5195478",
  "birth_year": 1968,
  "birth_month": 6,
  "nationality": "British",
  "is_corporate": false,
  "appointment_count": 0,
  "country_of_residence": "United Kingdom",
  "occupation": "",
  "appointments": [],
  "psc": [
    {
      "name": "Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-01-17",
      "ceased_on": "2020-12-17",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "12411132",
        "name": "Calvin Hobbes Ltd",
        "url": "/company/12411132"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-02-20",
      "ceased_on": "2021-02-11",
      "nationality": "Lebanese",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "12474017",
        "name": "Tfsg Partners Group Limited",
        "url": "/company/12474017"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2021-02-19",
      "ceased_on": "2022-02-14",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "13213638",
        "name": "Noir 357 Limited",
        "url": "/company/13213638"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-06-30",
      "ceased_on": "2023-03-10",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "09732379",
        "name": "Enverdis Holdings Limited",
        "url": "/company/09732379"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2024-08-08",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "15050372",
        "name": "BEN Cruachan Limited",
        "url": "/company/15050372"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-75-to-100-percent-limited-liability-partnership",
        "right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership",
        "right-to-appoint-and-remove-members-limited-liability-partnership"
      ],
      "notified_on": "2024-01-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "OC450508",
        "name": "Soho Square Capital Partners LLP",
        "url": "/company/OC450508"
      }
    },
    {
      "name": "Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-05-13",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "14105705",
        "name": "Braeriach Holdings Ltd",
        "url": "/company/14105705"
      }
    },
    {
      "name": "Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-05-13",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "14105483",
        "name": "Black Cuillin Holdings Ltd",
        "url": "/company/14105483"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2022-03-24",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "13213638",
        "name": "Noir 357 Limited",
        "url": "/company/13213638"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-limited-liability-partnership"
      ],
      "notified_on": "2020-03-05",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "OC431012",
        "name": "Soho Square Investment Partners LLP",
        "url": "/company/OC431012"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-50-to-75-percent-as-firm-limited-liability-partnership",
        "significant-influence-or-control-as-firm-limited-liability-partnership",
        "right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership"
      ],
      "notified_on": "2019-09-26",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "OC429030",
        "name": "Soho Square Services LLP",
        "url": "/company/OC429030"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-11-16",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "SC315888",
        "name": "Core Partners (Gp) Limited",
        "url": "/company/SC315888"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-50-to-75-percent-limited-liability-partnership",
        "right-to-appoint-and-remove-members-limited-liability-partnership"
      ],
      "notified_on": "2016-06-30",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "OC373740",
        "name": "Soho Square Capital LLP",
        "url": "/company/OC373740"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-06-30",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "05231590",
        "name": "Core (Gp) Limited",
        "url": "/company/05231590"
      }
    },
    {
      "name": "Mr Walid Khalil Fakhry",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5195478",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "07801855",
        "name": "The Lyla Nsouli Foundation For Children's Brain Cancer Research",
        "url": "/company/07801855"
      }
    }
  ],
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}