MR JAMAL KIM KURDI

unknown Individual

MR JAMAL KIM KURDI is an individual. Holds positions at KURDI GROUP SERVICES LTD, KURDI FAMILY CONTROL LLP, KURDI OVERSEAS WEALTH CONTROL LLP, KURDI UK WEALTH CONTROL LIMITED, and KURDI (ELEPHANT & CASTLE) HOLDINGS LLP.

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Signal Intelligence

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

Associated Companies

🇬🇧 KURDI GROUP SERVICES LTD SHAREHOLDER

🇬🇧 KURDI FAMILY CONTROL LLP SHAREHOLDER

🇬🇧 KURDI OVERSEAS WEALTH CONTROL LLP SHAREHOLDER

🇬🇧 KURDI UK WEALTH CONTROL LIMITED SHAREHOLDER

🇬🇧 KURDI (ELEPHANT & CASTLE) HOLDINGS LLP SHAREHOLDER

🇬🇧 KURDI GROUP SERVICES LTD DIRECTOR