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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
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64922 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Montague Property Lending Limited
  • Masthaven Property Lending Limited
  • 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 (3)

    Source: Companies House
    gb-flag 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-flag 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-flag 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