Kurdi Uk Wealth Control Limited
- Micro
- Active
- 4 years
- Real address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Kurdi Uk Wealth Control Limited is a private limited company registered in England/Wales with the registration number 12793155. The company was founded four years ago on August 05, 2020, and registered at LL16 3SY, Wales, Denbigh, Harbro House, Crown Lane. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 4
- psc
-
Resident of United Kingdom
Managers
-
Corporate
- 4 years
- 1
-
Resident of United Kingdom
-
Corporate
- 4 years
- 5
-
Resident of United Kingdom
-
Individual
- 4 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-04-09 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Jamal Kim Kurdi as a person with significant control on 2025-04-01Download 2 pages pdf report
-
Current accounting period extended from 2024-08-31 to 2024-12-31Download 1 page pdf report
FAQ about Kurdi Uk Wealth Control Limited
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