KUFLINK GROUP LIMITED

Company number 09084634

3 active persons with significant control / 0 active statements

Mr Satwinder Singh Binning (Active)

• Correspondence address: 21 West Street, Gravesend, England, DA11 0BF
• Notified on: 18 November 2020
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tejwant Singh Chattha (Active)

• Correspondence address: 21 West Street, Gravesend, England, DA11 0BF
• Notified on: 18 November 2020
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rawinder Singh Binning (Active)

• Correspondence address: 21 West Street, Gravesend, England, DA11 0BF
• Notified on: 18 November 2020
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Balbir Singh Thind (Ceased)

• Correspondence address: 21 West Street, Gravesend, England, DA11 0BF
• Notified on: 28 June 2017
• Ceased on: 1 April 2023
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Tarlochan Garcha (Ceased)

• Correspondence address: 12 Helmet Row, London, EC1V 3QJ
• Notified on: 6 April 2016
• Ceased on: 28 June 2017
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control