CompaniesInTheUK

KURDI OVERSEAS WEALTH CONTROL LLP

Company number OC436670 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jamal Kim Kurdi

Individual Active

Nature of control

  • Right to appoint and remove members of the LLP
  • Right to appoint and remove members as a trustee in the LLP
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2024-04-01
Date of birth
March 1985
Nationality
British
Country of residence
Wales
Correspondence address
Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

Mr Simon Harris

Individual Ceased

Nature of control

  • Right to appoint and remove members of the LLP
  • Right to appoint and remove members as a trustee in the LLP
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2022-12-31
Ceased on
2024-04-01
Date of birth
May 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

Mr Howard David Bowell

Individual Ceased

Nature of control

  • Right to appoint and remove members as a trustee in the LLP
Notified on
2022-04-01
Ceased on
2022-12-31
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

Mr Simon Harris

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2021-04-01
Ceased on
2022-04-01
Date of birth
May 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harbro House, Crown Lane, Denbigh, LL16 3SY, United Kingdom