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Companies House/Denbigh/Company profile

KURDI OVERSEAS WEALTH CONTROL LLP

Active
OC436670·incorporated 2021-04-01

KURDI OVERSEAS WEALTH CONTROL LLP is an active UK limited liability partnership, incorporated on 1 April 2021 at Companies House (number OC436670; OpenRegistry canonical ID GB-OC436670-kurdi-overseas-wealth-control-llp). Sophymarine's OpenRegistry indexes it as one of 565 active companies registered in Denbigh, Denbighshire (postcode LL16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2021-04-01
Registered Address
HARBRO HOUSE, CROWN LANE, DENBIGH, DENBIGHSHIRE, LL16 3SY, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KURDI OVERSEAS WEALTH CONTROL LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

KURDI OVERSEAS WEALTH CONTROL LLP has 1 person with significant control on file:

  • Mr Jamal Kim Kurdi born 1985 resident in Wales, British national. Notified 2024-04-01.
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

3 historical PSC records have ceased:

  • Mr Simon Harris born 1948 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2022-04-01.
    • Has significant influence or control (LLP)
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Mr Howard David Bowell born 1960 resident in England, British national. Notified 2022-04-01. Ceased 2022-12-31.
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • Mr Simon Harris born 1948 resident in United Kingdom, British national. Notified 2022-12-31. Ceased 2024-04-01.
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

Previous names

KURDI OVERSEAS WEALTH CONTROL LLP has previously traded as:

  • BOWELL ROOST CONTROL LLP (until 2024-03-18)
  • HDB TIER LLP (until 2023-12-15)
  • BOWELL ROOST CONTROL LLP (until 2021-11-03)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC436670.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.