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Kurdi Overseas Wealth Control Llp
OC436670
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HARBRO HOUSE, DENBIGH, LL16 3SY
Incorporated 01/04/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Jamal Kim Kurdi
llp designated member · Since 01/04/2021
BRITISH · WALES · Age 41
Also on 3 other boards
Persons with Significant Control
Mr Jamal Kim Kurdi
right-to-appoint-and-remove-members-limited-liability-partnership
right-to-appoint-and-remove-members-as-trust-limited-liability-partnership
right-to-appoint-and-remove-members-as-firm-limited-liability-partnership
British · Wales · Age 41
Harbro House, Crown Lane, Denbigh, LL16 3SY
Notified 01/04/2024
Former PSCs
Mr Simon Harris
Ceased 01/04/2022
Mr Howard David Bowell
Ceased 31/12/2022
Mr Simon Harris
Ceased 01/04/2024