Kurdi Overseas Wealth Control LLP
- Company number
- OC436670
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 1 Apr 2021
Registered office
Previous names
- Bowell Roost Control LLP (until 3 Nov 2021)
- HDB Tier LLP (until 15 Dec 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Harris | Significant Influence Or Control Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
1 Apr 2021 | 1 Apr 2022 |
| Mr Howard David Bowell | Right To Appoint And Remove Members As Trust Limited Liability Partnership | 1 Apr 2022 | 31 Dec 2022 |
| Mr Simon Harris | 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 |
31 Dec 2022 | 1 Apr 2024 |
| 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 |
1 Apr 2024 |
Connections
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)