- Company Overview for KURDI OVERSEAS WEALTH CONTROL LLP (OC436670)
- Filing history for KURDI OVERSEAS WEALTH CONTROL LLP (OC436670)
- People for KURDI OVERSEAS WEALTH CONTROL LLP (OC436670)
- More for KURDI OVERSEAS WEALTH CONTROL LLP (OC436670)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Jamal Kim Ihsan Kurdi Active
- Correspondence address
- Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom, 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 members
- Right to appoint or remove members with control over the trustees of a trust
- Right to appoint or remove members as a member of a firm
Mr Simon Harris Ceased
- Correspondence address
- Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom, LL16 3SY
- Notified on
- 31 December 2022
- 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 members
- Right to appoint or remove members with control over the trustees of a trust
- Right to appoint or remove members as a member of a firm
Mr Howard David Bowell Ceased
- Correspondence address
- Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom, LL16 3SY
- Notified on
- 1 April 2022
- Ceased on
- 31 December 2022
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- England
- Nature of control
- Right to appoint or remove members with control over the trustees of a trust
Mr Simon Harris Ceased
- Correspondence address
- Harbro House, Crown Lane, Denbigh, United Kingdom, LL16 3SY
- Notified on
- 1 April 2021
- Ceased on
- 1 April 2022
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
- Right to appoint or remove members as a member of a firm