# Mr Walid Khalil Souki

## Details

- **Born:** 7/1957
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Accountancy Divisions (City) LLP](/company/OC338112) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 17 Jun 2018 |
| [Financial Divisions (City) LLP](/company/OC355935) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 24 Jun 2018 |
| [Letgold Limited](/company/02844703) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2026 |
| [Stone Cottage Consultancy Ltd](/company/10246721) | 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

- [SOUKI, Walid Khalil](/person/6656508) (1 appointment, 0 holdings)