MR WALID KHALIL FAKHRY


HEND HOUSE 233 SHAFTESBURY AVENUE LONDON WC2H8EE LONDON

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1968
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALLIED INTERNATIONAL HOLDINGS LIMITED 06778418 22/12/2008 Dissolved
ALLIEDPRA EMEA LIMITED 08709060 27/09/2013 Dissolved
ALLIEDPRA INTERNATIONAL LIMITED 00937610 27/01/2015 Dissolved
ALLIEDPRA UK LIMITED 04602042 27/01/2015 Dissolved
ALTCAP LLP OC370214 04/05/2012 Dissolved
ALTCAP MANAGEMENT (UK) LTD 07862726 16/04/2012 Dissolved
AUGUSTA COLUMBIA (UK) LIMITED 09508923 13/01/2017 Dissolved
BBF SHIPPING LIMITED 06760686 28/11/2008 Dissolved
CCP (SCOTS) LIMITED SC509685 30/06/2015 Silver
CCP II (SCOTS) LIMITED SC509684 30/06/2015 Not Trading
CORE (GP) LIMITED 05231590 15/09/2004 Not Trading
CORE PARTNERS (GP) LIMITED SC315888 20/02/2007 Not Trading
CP NEWCO 1 LIMITED 06617124 11/06/2008 Dissolved
CP NEWCO 2 LIMITED 06617488 11/06/2008 Dissolved
ENVERDIS HOLDINGS LIMITED 09732379 13/08/2015 Amber
FLORIDA TOPCO LIMITED 10416829 28/10/2016 Insolvent
INCLINE PARTNERS LLP OC307286 17/03/2004 Dissolved
MINMAR (1004) LIMITED 09253253 07/10/2014 Insolvent
PURELEAF HOLDINGS LTD 07656803 03/06/2011 Dissolved
PURELEAF LIMITED 05993330 22/08/2007 Dissolved
SHORT LIVED CAPITAL LLP OC307285 17/03/2004 Dissolved
SOHO SQUARE CAPITAL LLP OC373740 26/03/2012 One Red Flag
TIGERPERFECT LTD 07862393 16/04/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CDW FINANCE HOLDINGS LIMITED 05872067 20/07/2006 06/11/2014 Silver
CDW LIMITED 02465350 14/11/2006 06/11/2014 Silver
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP OC348979 25/09/2009 04/12/2018 Dissolved