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KURDI UK WEALTH CONTROL LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2020-08-05 | Reg. 12793155 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

KURDI UK WEALTH CONTROL LIMITED is a private limited company registered in the United Kingdom, under 12793155, incorporated on 5 August 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: LL16 3SY Denbigh, the United Kingdom. Formerly known as BEFORE QUEST LTD. Directors include THE QUILL GROUP COMPANY SECRETARY LLP, MR JAMAL KIM KURDI, and KURDI FAMILY CONTROL LLP. Sole shareholder is MR JAMAL KIM KURDI. Associated with 20 related entities, including KURDI FAMILY CONTROL LLP, OC327794, and 04488285. Confirmation statement next due 2026-04-23, overdue as of 2026-05-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12793155

Name Registry

FORMER

BEFORE QUEST LTD

Registered Address

HARBRO HOUSE
CROWN LANE
LL16 3SY DENBIGH
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-04-23, overdue as of 2026-05-01 β€”

Key Management & Controllers

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ KURDI FAMILY CONTROL LLP
DIRECTOR
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ KURDI FAMILY CONTROL LLP
πŸ‡¬πŸ‡§ OC327794
πŸ‡¬πŸ‡§ 04488285
πŸ‡¬πŸ‡§ OC325772
πŸ‡¬πŸ‡§ SALUKA (CONTROL) LLP
πŸ‡¬πŸ‡§ OC327836
πŸ‡¬πŸ‡§ OC329730
πŸ‡¬πŸ‡§ 05703766
πŸ‡¬πŸ‡§ HOBBSEY LIMITED
πŸ‡¬πŸ‡§ ALCHEMY CRYPTO LOANS LLP
πŸ‡¬πŸ‡§ OC329725
πŸ‡¬πŸ‡§ OC329731
πŸ‡¬πŸ‡§ OC316843
πŸ‡¬πŸ‡§ 07611728
πŸ‡¬πŸ‡§ EMMAY HOMES LLP
πŸ‡¬πŸ‡§ OC324976
πŸ‡¬πŸ‡§ OC329727
πŸ‡¬πŸ‡§ OC329234

Source Records (1)

companieshouse 12793155 2026-06-01 open_in_new
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