Toutes les informations sur:

Nom	Kuflink Home Loans Limited
Adresse	21 West Street Gravesend DA11 0BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07817421 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64922 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Montague Property Lending Limited Masthaven Property Lending Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kuflink Group Plc Status: Active Notified: 01/07/2018 Companies House Number: 09084634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Masthaven Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2017 Companies House Number: 07460167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Montague Realisations Limited Status: Ceased Notified: 05/04/2017 Ceased: 23/04/2018 Companies House Number: 10705148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chattha, Tejwant Singh Gravesend, England Status: Active Notified: 23/04/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khattoare, Narinderjit Gravesend, England Status: Active Notified: 23/04/2018 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weeks, Nattalie Jane Gravesend, England Status: Active Notified: 23/04/2018 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baker, Michael Terence London, England Status: Ceased Notified: 20/10/2011 Ceased: 23/04/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

Kuflink Home Loans Limited

Quick access

Persons with Significant Control (3)

Officers (4)