Kurdi UK Wealth Control Limited
- Company number
- 12793155
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Before Quest Ltd (until 9 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLAMS, David Leonard | Director | 5 Aug 2020 | 1 Jun 2021 |
| HARRIS, Simon | Director | 31 Aug 2020 | 1 Apr 2024 |
| KURDI FAMILY CONTROL LLP | Corporate-Director | 12 Apr 2021 | |
| THE QUILL GROUP COMPANY SECRETARY LLP | Corporate-Secretary | 31 Aug 2020 | |
| KURDI, Jamal Kim | Director | 15 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Leonard Ellams | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2020 | 15 Jun 2021 |
| Mr Simon Harris | Right To Appoint And Remove Directors | 15 Jun 2021 | 1 Apr 2024 |
| Mr Jamal Kim Kurdi | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£14,999 | 1 |
| 31 Aug 2023 | £1 | 0 |
| 31 Aug 2022 Dormant | £0 | 0 |
| 31 Aug 2021 Dormant | £0 | 0 |
Connections
Directors’ other companies
- KURDI FAMILY CONTROL LLP - Corporate-Llp-Designated-Member at Kurdi Overseas Wealth Control LLP
- KURDI, Jamal Kim - Llp-Designated-Member at Kurdi (Elephant & Castle) Holdings LLP
- KURDI, Jamal Kim - Llp-Designated-Member at Kurdi Overseas Wealth Control LLP
Companies at the same address
- Alchemy Crypto Loans LLP (OC453160)
- Anchron LLP (OC459521)
- Archron LLP (OC459541)
- Azure Keys LLP (OC452581)
- BEN Lacy (Rentals) LLP (OC355280)
- Business Listing Group Limited (11847693)
- CAE Sally Animal Rescue Ltd (15764863)
- EL Herrero Roost Control LLP (OC437146)
- Finest Planner LLP (OC461008)
- Garroway Ventures LLP (OC437147)