Kuflink Ltd

Date authorised
27 April 2017
Companies House
08460508
Last scraped
1 week ago
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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.

  • Authorised to Operate

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

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Alfred Barrington Meeks

    IRN ABM01054

    • CF2 Non Executive Director (27 Apr 2017 to 31 Oct 2017)
  • Amandeep Kaur

    IRN AXK03017

    • CF11 Money Laundering Reporting (22 Feb 2018 to 24 Aug 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)
  • Carl-Johan Rosenberg

    IRN CXR00549

    • [FCA CF] Significant management (since 1 Jun 2024)
  • Carl-Johan Rosenburg

    IRN CXR07617

    • CF10a CASS Oversight function (30 Nov 2018 to 8 Dec 2019)
  • Gurbinder Ghuman

    IRN GXG01684

    • [FCA CF] Functions requiring qualifications (9 Jan 2023 to 21 Feb 2024)
    • [FCA CF] Client dealing (21 Jan 2020 to 21 Feb 2024)
  • Gurmit Kaur Raina

    IRN GXR00329

    • SMF3 Executive Director (since 25 Jul 2025)
  • Hariharan Ramamurthy

    IRN HXR01328

    • SMF3 Executive Director (5 Jan 2022 to 31 May 2024)
    • [FCA CF] Significant management (10 Dec 2019 to 31 May 2024)
    • CF29 Significant management (27 Apr 2017 to 8 Dec 2019)
  • John Patrick Burden

    IRN JPB01325

    • CF2 Non Executive Director (27 Apr 2017 to 3 Dec 2018)
  • Kevin Gordon Basson

    IRN KGB01040

    • CF10 Compliance Oversight (7 Dec 2017 to 8 Dec 2017)
    • CF1 Director (7 Dec 2017 to 8 Dec 2017)
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Recent activity

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

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