KUFLINK HOME LOANS LIMITED

Date authorised
1 April 2013
Companies House
07817421
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Kuflink
    21 West Street
    Gravesend
    Kent
    DA11 0BF
    UNITED KINGDOM
    Phone
    +441474334488
    Web
    https://www.kuflink.com

  • Complaints Contact

    Kuflink
    21 West Street
    Gravesend
    Kent
    DA11 0BF
    UNITED KINGDOM
    Phone
    +441474334488

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew Jonathan Bloom

    IRN AJB01701

    • CF11 Money Laundering Reporting (16 Nov 2012 to 23 Apr 2018)
    • CF1 Director (6 Jun 2012 to 23 Apr 2018)
    • CF3 Chief Executive (6 Jun 2012 to 23 Apr 2018)
  • Balanchandran Selvajith

    IRN BXS02306

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (14 Sep 2018 to 8 Dec 2019)
  • Geoffrey Stephen Bloom

    IRN GSB01092

    • CF1 Director (26 Jul 2012 to 23 Apr 2018)
    • CF11 Money Laundering Reporting (26 Jul 2012 to 16 Nov 2012)
    • CF2 Non Executive Director (6 Jun 2012 to 26 Jul 2012)
  • Jonathan Edward Hall

    IRN JXH01802

    • CF1 Director (10 Mar 2015 to 25 Nov 2016)
  • Michael Baker

    IRN MTB01087

    • CF2 Non Executive Director (6 Jun 2012 to 23 Apr 2018)
  • Narinderjit Khattoare

    IRN NXK01353

    • SMF1 Chief Executive (9 Dec 2019 to 14 Mar 2025)
    • SMF3 Executive Director (9 Dec 2019 to 14 Mar 2025)
    • CF1 Director (7 Aug 2018 to 8 Dec 2019)
    • CF3 Chief Executive (7 Aug 2018 to 8 Dec 2019)
  • Nattalie Weeks

    IRN NXW01447

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Aug 2018 to 8 Dec 2019)
  • Simon Nicolas Perkins

    IRN SXP01506

    • CF11 Money Laundering Reporting (6 Jun 2012 to 26 Jul 2012)
    • CF1 Director (6 Jun 2012 to 26 Jul 2012)
  • Stuart Gilbert Aitken

    IRN SGA01039

    • CF1 Director (15 Jan 2015 to 29 Apr 2016)
  • Tejwant Singh Chattha

    IRN TSC01038

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Aug 2018 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

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