CompaniesInTheUK

KURDI UK WEALTH CONTROL LIMITED

Company number 12793155 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jamal Kim Kurdi

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-04-01
Date of birth
March 1985
Nationality
British
Country of residence
Wales
Correspondence address
Harbro House, Crown Lane, Denbigh, LL16 3SY, Wales

Mr Simon Harris

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-06-15
Ceased on
2024-04-01
Date of birth
May 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harbro House, Crown Lane, Denbigh, LL16 3SY, Wales

Mr David Leonard Ellams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-08-05
Ceased on
2021-06-15
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom