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Nom

Kuflink Finance NO. 1 LTD

Adresse
21 West Street
Gravesend
DA11 0BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11243630 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Kuflink HWC LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kuflink Group Plc Status: Active Notified: 08/11/2018 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-flag GB Kuflink Bridging Ltd Status: Ceased Notified: 09/03/2018 Ceased: 08/11/2018 Companies House Number: 07889226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Chattha, Tejwant Singh Gravesend, England Status: Active Notified: 09/03/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British