Mr Walid Khalil Souki
- Born
- 7/1957
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accountancy Divisions (City) LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 17 Jun 2018 |
| Financial Divisions (City) LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Jun 2018 |
| Letgold Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2026 |
| 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 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SOUKI, Walid Khalil (1 appointment, 0 holdings)