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Entities
MR JAMAL KIM KURDI
unknown
Individual
MR JAMAL KIM KURDI is an individual. Holds positions at KURDI UK WEALTH CONTROL LIMITED, KURDI OVERSEAS WEALTH CONTROL LLP, KURDI FAMILY CONTROL LLP, 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 UK WEALTH CONTROL LIMITED
DIRECTOR
🇬🇧 KURDI FAMILY CONTROL LLP
PARTNER