All Information about:

Name	Kuflink Group Limited
Address	21 West Street Gravesend DA11 0BF
VAT ID	no VAT ID available
Company No.	09084634 Show on Companies House
Accounts	group 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 PLC Alpha Bridging Solutions Bond PLC
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Binning, Rawinder Singh Status: Active Notified: 18/11/2020 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Binning, Satwinder Singh Status: Active Notified: 18/11/2020 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chattha, Tejwant Singh Status: Active Notified: 18/11/2020 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Garcha, Tarlochan Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Thind, Balbir Singh Status: Ceased Notified: 28/06/2017 Ceased: 01/04/2023 Date of Birth: 06/1959 Nature of Control

Right to appoint and remove directors

Officers (10)

Source: Companies House

Binning, Rawinder Singh London, England Status: Active Notified: 01/11/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Binning, Satwinder Singh London, England Status: Active Notified: 01/11/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chattha, Tejwant Singh London, England Status: Active Notified: 01/11/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khattoare, Narinderjit London, England Status: Active Notified: 11/06/2015 Date of Birth: 03/1982 Occupation: Head Of Sales Role: Director Country of Residence: England Nationality: British

Ramamurthy, Hariharan London, England Status: Active Notified: 25/09/2019 Date of Birth: 01/1979 Occupation: Cto Role: Director Country of Residence: England Nationality: Indian

Selvajith, Balachandran London, England Status: Active Notified: 15/05/2020 Role: Secretary

Thind, Balbir Singh London, England Status: Active Notified: 19/05/2016 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weeks, Nattalie Jane London, England Status: Active Notified: 17/02/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Auger, Paul James London, England Status: Ceased Notified: 18/05/2023 Ceased: 06/03/2024 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Dhillon, Sukhdev Singh London, England Status: Ceased Notified: 17/10/2018 Ceased: 28/03/2024 Date of Birth: 08/1963 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB 21Finance LTD Status: Active Notified: 02/02/2024 Companies House Number: 12347126 Nature of Control