All Information about:

Name	Kuflink Bridging LTD
Address	21 West Street Gravesend DA11 0BF
VAT ID	no VAT ID available
Company No.	07889226 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Alpha Bridging Solutions LTD
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kuflink Group Plc Status: Active Notified: 06/04/2016 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

Officers (2)

Source: Companies House

Chattha, Tejwant Singh London, England Status: Active Notified: 28/06/2017 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weeks, Nattalie Jane London, England Status: Active Notified: 23/11/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Kuflink PB1 LTD Status: Active Notified: 20/03/2023 Companies House Number: 14743657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kuflink Finance NO. 1 LTD Status: Ceased Notified: 09/03/2018 Ceased: 08/11/2018 Companies House Number: 11243630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Kuflink Bridging LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)