Mr Walid Khalil Souki
- Born
- 7/1957
- Nationality
- British
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stone Cottage Consultancy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2017 | |
| Letgold Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2026 |
| Financial Divisions (City) LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Jun 2018 |
| Qualified Accountancy Divisions LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 21 Jun 2018 |
| Accountancy Divisions (City) LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 17 Jun 2018 |
Possibly the same person
- SOUKI, Walid Khalil (2 appointments, 0 holdings)