Company
Kurdi Overseas Wealth Control LLP
Kurdi Overseas Wealth Control LLP is an active UK company (number OC436670), incorporated 2021. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Kurdi Overseas Wealth Control LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Roost Treasurer LLP 2021-2022 View profile
- Rose Damaris Bowell Vega 2021-2022 View profile
- Howard David Bowell 2021-2022 View profile
- Thomas Andrew Bowell 2021-2022 View profile
- Simon Harris 2021-2022 View profile
- Derek Mccall 2021-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/04/2021
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jamal Kim Kurdi
right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2024-04-01 - Simon Harris ceased 2022-04-01
significant influence (LLP), right to appoint and remove members as firm (LLP) · notified 2021-04-01 - confirmed: also a director of this company - Howard David Bowell ceased 2022-12-31
right to appoint and remove members as trust (LLP) · notified 2022-04-01 - Simon Harris ceased 2024-04-01
right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2022-12-31 - confirmed: also a director of this company
Group
- Kurdi Overseas Wealth Control LLP
is controlled by Jamal Kim Kurdi
Evidence
active right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2024-04-01 · source: Companies House PSC register
Ultimately controlled by Jamal Kim Kurdi.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Jamal Kim Kurdi Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (1)
- Jamal Kim Kurdi Llp-designated-member · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC436670
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data