KURDI OVERSEAS WEALTH CONTROL LLP
Non-Trading
General Information
NAME
KURDI OVERSEAS WEALTH CONTROL LLP
COMPANY NUMBER
OC436670
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2021
15/12/2023
HDB TIER LLP
View all previous names
DENBIGHSHIRE
LL16 3SY
Harbro House
Crown Lane
DENBIGH
LL16 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member ROOST SECRETARY LLP (928907639) Appointed |
| 11/04/2024 | New Board Member Jamal Kim Ihsan Kurdi (932051279) Appointed |
Credit Risk Overview
Want to learn more about KURDI OVERSEAS WEALTH CONTROL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KURDI OVERSEAS WEALTH CONTROL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KURDI OVERSEAS WEALTH CONTROL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 11 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member ROOST SECRETARY LLP (928907639) Appointed |
| 11/04/2024 | New Board Member Jamal Kim Ihsan Kurdi (932051279) Appointed |
| 10/04/2024 | Simon Harris (919497298) has left the board |
| 10/04/2024 | Derek McCall (914174926) has left the board |
| 10/04/2024 | New Board Member ROOST SECRETARY LLP (932153350) Appointed |
| 13/03/2024 | New Board Member KURDI FAMILY CONTROL LLP (932015681) Appointed |
| 07/03/2024 | New Board Member KURDI FAMILY CONTROL LLP (932015738) Appointed |
| 09/02/2024 | New Board Member Simon Harris (919497298) Appointed |
| 09/02/2024 | ROOST SECRETARY LLP (928907639) has left the board |
| 09/02/2024 | Rose Damaris Bowell Vega (929515344) has left the board |
| 09/02/2024 | Thomas Andrew Bowell (929515243) has left the board |
| 09/02/2024 | ROOST TREASURER LLP (928907646) has left the board |
| 09/02/2024 | Howard David Bowell (929333295) has left the board |
| 28/01/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Rose Damaris Bowell Vega (929515344) Appointed |
| 28/04/2022 | New Board Member Thomas Andrew Bowell (929515243) Appointed |
| 14/04/2022 | Simon Harris (919497298) has left the board |
| 10/03/2022 | New Board Member Howard David Bowell (929333295) Appointed |
| 09/11/2021 | New Board Member ROOST TREASURER LLP (928907646) Appointed |
| 09/11/2021 | New Board Member ROOST TREASURER LLP (928907646) Appointed |
| 09/11/2021 | New Board Member ROOST SECRETARY LLP (928907639) Appointed |
| 09/11/2021 | New Board Member ROOST TREASURER LLP (928907646) Appointed |
| 09/11/2021 | New Board Member ROOST SECRETARY LLP (928907639) Appointed |
| 09/11/2021 | New Board Member ROOST SECRETARY LLP (928907639) Appointed |
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