Kuflink Ltd

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

  • 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.

  • Narinderjit Khattoare

    IRN NXK01353

    • SMF1 Chief Executive (9 Dec 2019 to 14 Mar 2025)
    • SMF3 Executive Director (9 Dec 2019 to 14 Mar 2025)
    • CF3 Chief Executive (7 Dec 2017 to 8 Dec 2019)
    • CF1 Director (27 Apr 2017 to 16 Aug 2017)
  • Rachel Southcott

    IRN RXS03369

    • CF1 Director (28 Dec 2017 to 1 Jun 2018)
  • Rawinder Singh Binning

    IRN RSB01183

    • [FCA CF] CASS oversight function (since 10 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF1 Director (13 Feb 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Feb 2018 to 8 Dec 2019)
  • Robert Benjamin Wade

    IRN RXW00572

    • [FCA CF] Significant management (1 Jun 2024 to 27 May 2025)
  • Robert John O'Brien

    IRN RXO01315

    • CF2 Non Executive Director (27 Apr 2017 to 16 Aug 2017)
  • Steven Frederick Moody

    IRN SXM03923

    • CF1 Director (27 Apr 2017 to 23 Nov 2017)
  • Stuart Trevor Andrew Driver

    IRN STD01014

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Feb 2026)
    • SMF3 Executive Director (since 4 Feb 2026)
    • SMF16 Compliance Oversight (since 4 Feb 2026)
  • Sukhbir Saran

    IRN SXS04644

    • CF10a CASS Oversight function (27 Apr 2017 to 15 Aug 2017)
    • CF11 Money Laundering Reporting (27 Apr 2017 to 15 Aug 2017)
  • Sukhdev Singh Dhillon

    IRN SSD01055

    • CF2 Non Executive Director (11 Dec 2017 to 16 Oct 2018)
  • Tarlochan Garcha

    IRN TXG00059

    • CF3 Chief Executive (27 Apr 2017 to 23 Nov 2017)
    • CF1 Director (27 Apr 2017 to 23 Nov 2017)
    • CF10 Compliance Oversight (27 Apr 2017 to 23 Nov 2017)

Recent activity

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

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