KURDI UK WEALTH CONTROL LIMITED

Company number 12793155

1 active person with significant control / 0 active statements

Mr Jamal Kim Ihsan Kurdi (Active)

• Correspondence address: Harbro House, Crown Lane, Denbigh, Wales, LL16 3SY
• Notified on: 1 April 2024
• Date of birth: March 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Simon Harris (Ceased)

• Correspondence address: Harbro House, Crown Lane, Denbigh, Wales, LL16 3SY
• Notified on: 15 June 2021
• Ceased on: 1 April 2024
• Date of birth: May 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr David Leonard Ellams (Ceased)

• Correspondence address: 2nd Floor, 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 5 August 2020
• Ceased on: 15 June 2021
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors