Mr Walid Khalil Fakhry
directorBRITISHUNITED KINGDOMBorn June 1968
Risk Flags
Director of 1 company with insolvency proceedings
Current Appointments5
Ccp (Scots) Limited
Activedirector · Since 30/06/2015
Ccp Ii (Scots) Limited
activedirector · Since 30/06/2015
Soho Square Capital Llp
activellp designated member · Since 26/03/2012
Core Partners (Gp) Limited
Activedirector · Since 20/02/2007
Core (Gp) Limited
Activedirector · Since 15/09/2004
Insolvency Proceedings
Minmar (1004) Limited
members voluntary liquidation
members
Former Appointments18
Augusta Columbia (Uk) Limited
dissolveddirector · 13/01/2017
Florida Topco Limited
dissolveddirector · 28/10/2016
Alliedpra International Limited
dissolveddirector · 27/01/2015
Alliedpra Uk Limited
dissolveddirector · 27/01/2015
Minmar (1004) Limited
Liquidationdirector · 07/10/2014
Alliedpra Emea Limited
dissolveddirector · 27/09/2013
Altcap Llp
dissolvedllp designated member · 04/05/2012
Altcap Management (Uk) Ltd
dissolveddirector · 16/04/2012
Tigerperfect Ltd
dissolveddirector · 16/04/2012
Pureleaf Holdings Ltd
dissolveddirector · 03/06/2011
Core Mezz Iii Limited
dissolveddirector · 11/12/2009
Allied International Holdings Limited
dissolveddirector · 22/12/2008
Bbf Shipping Limited
dissolveddirector · 28/11/2008
Cp Newco 2 Limited
dissolveddirector · 11/06/2008
Cp Newco 1 Limited
dissolveddirector · 11/06/2008
Pureleaf Limited
dissolveddirector · 22/08/2007
Incline Partners Llp
dissolvedllp designated member · 17/03/2004
Short Lived Capital Llp
dissolvedllp designated member · 17/03/2004
Summary
Current roles5
Former roles18
Occupationdirector
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn June 1968
Risk flags Medium risk
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.