arrow_back 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

Save entities, get alerts on changes, API access Sign up free