Mr Walid Khalil Fakhry

directorBRITISHUNITED KINGDOMBorn June 1968

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
22

Augusta Columbia (Uk) Limited

director · Since 13/01/2017

Florida Topco Limited

director · Since 28/10/2016

Ccp (Scots) Limited

director · Since 30/06/2015

Active
Ccp Ii (Scots) Limited

director · Since 30/06/2015

Active
Alliedpra International Limited

director · Since 27/01/2015

Alliedpra Uk Limited

director · Since 27/01/2015

Minmar (1004) Limited

director · Since 07/10/2014

Liquidation
Alliedpra Emea Limited

director · Since 27/09/2013

Altcap Llp

llp designated member · Since 04/05/2012

Tigerperfect Ltd

director · Since 16/04/2012

Altcap Management (Uk) Ltd

director · Since 16/04/2012

Soho Square Capital Llp

llp designated member · Since 26/03/2012

active
Pureleaf Holdings Ltd

director · Since 03/06/2011

Allied International Holdings Limited

director · Since 22/12/2008

Bbf Shipping Limited

director · Since 28/11/2008

Cp Newco 1 Limited

director · Since 11/06/2008

Cp Newco 2 Limited

director · Since 11/06/2008

Pureleaf Limited

director · Since 22/08/2007

Core Partners (Gp) Limited

director · Since 20/02/2007

Active
Core (Gp) Limited

director · Since 15/09/2004

Active
Incline Partners Llp

llp designated member · Since 17/03/2004

Short Lived Capital Llp

llp designated member · Since 17/03/2004

Insolvency Proceedings

Minmar (1004) Limited

members voluntary liquidation

members

Summary

Current roles22
Former roles0
Occupationdirector
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn June 1968
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£1

Based on latest filed accounts for 1 of 22 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.