KURDI OVERSEAS WEALTH CONTROL LLP

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Who controls this company?

Mr Jamal Kim Kurdi

Correspondence address
Harbro House, Crown Lane, Denbigh, United Kingdom, LL16 3SY
Date of birth
March 1985
Notified on
2024-04-01
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Right to appoint and remove members of the LLP

Mr Simon Harris

HISTORIC INFORMATION
Ceased on
2022-04-01
Correspondence address
Harbro House, Crown Lane, Denbigh, United Kingdom, LL16 3SY
Date of birth
May 1948
Notified on
2021-04-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Howard David Bowell

HISTORIC INFORMATION
Ceased on
2022-12-31
Correspondence address
Harbro House, Crown Lane, Denbigh, United Kingdom, LL16 3SY
Date of birth
March 1960
Notified on
2022-04-01
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Simon Harris

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
Harbro House, Crown Lane, Denbigh, United Kingdom, LL16 3SY
Date of birth
May 1948
Notified on
2022-12-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Right to appoint and remove members of the LLP

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