MR ISMAIL WALID KURDI

unknown Individual

MR ISMAIL WALID KURDI is an individual. Holds positions at 16 companies, including TYNE VALLEY HOLDINGS LIMITED, THE BAYHORSE INN AT STAMFORDHAM LTD, WF INVESTMENTS LTD, SMALL COUNTRY HOTELS LIMITED, NORTH SPORTS HOLDINGS LIMITED, and 11 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 TYNE VALLEY HOLDINGS LIMITED SHAREHOLDER

🇬🇧 THE BAYHORSE INN AT STAMFORDHAM LTD SHAREHOLDER

🇬🇧 WF INVESTMENTS LTD SHAREHOLDER

🇬🇧 SMALL COUNTRY HOTELS LIMITED SHAREHOLDER

🇬🇧 NORTH SPORTS HOLDINGS LIMITED SHAREHOLDER

🇬🇧 06482610 SHAREHOLDER

🇬🇧 FLATS.CO.UK LIMITED SHAREHOLDER

🇬🇧 ANGEL OF CORBRIDGE LIMITED SHAREHOLDER

🇬🇧 NORTHUMBERLAND INNS LIMITED SHAREHOLDER

🇬🇧 NEJJ HOLDINGS LIMITED SHAREHOLDER

🇬🇧 BURGHAM HORSE TRIALS LTD SHAREHOLDER

🇬🇧 THE LITTLE ANGEL CAFE LIMITED SHAREHOLDER

🇬🇧 MK (THE JESMOND) LIMITED SHAREHOLDER

🇬🇧 NEWCASTLE FALCONS LTD SHAREHOLDER

🇬🇧 THUNDER RUGBY LIMITED SHAREHOLDER

🇬🇧 EIGHT ESLINGTON TERRACE LIMITED DIRECTOR

🇬🇧 THUNDER RUGBY LIMITED DIRECTOR

🇬🇧 NORTHUMBERLAND INNS LIMITED DIRECTOR

🇬🇧 NEJJ HOLDINGS LIMITED DIRECTOR

🇬🇧 SMALL COUNTRY HOTELS LIMITED DIRECTOR

🇬🇧 NORTH SPORTS HOLDINGS LIMITED DIRECTOR