Kuflink One Ltd
Reference number: 922026
Instant download
Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Verified website
-
Verified phone number
-
Verified address
21 West Street, Gravesend, Kent, DA11 0BF, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 12206864
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 September 2019 (6 years old)
- Registered office
- Co/ Kuflink 21 West Street, Gravesend, DA11 0BF, England
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Rawinder Singh Binning | Director | Jul 1974 | 13 Sep 2019 |
Activities and protection
What they can do, and how you are protected
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions