# KURDI OVERSEAS WEALTH CONTROL LLP (OC436670)

> KURDI OVERSEAS WEALTH CONTROL LLP is an active private limited company (company number OC436670) incorporated on 1 April 2021, registered in Denbigh. Accounts are on file at Companies House (dormant) but not yet parsed into this record.

- Status: Active
- Incorporated: 2021-04-01
- Registered office: Denbigh, LL16 3SY
- SIC None Supplied: 
- Next accounts due: 2023-01-01
- Confirmation statement due: 2027-04-15
- Accounts type: DORMANT

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 1 April 2021
- Accounts past their due date: Due 1 January 2023

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- 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, since 2024-04-01

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OC436670
HTML: https://firmoscan.com/company/OC436670-kurdi-overseas-wealth-control-llp