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Jméno	21Finance LTD
Adresa	1 Church Street Gravesend DA11 0DJ
VAT ID (DIČ)	no VAT ID available
Company No.	12347126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Deppy LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Kuflink Group Plc Status: Active Notified: 02/02/2024 Companies House Number: 09084634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holbourne, Amy Louise Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2021 Date of Birth: 02/1994 Nature of Control

Right to appoint and remove directors

Khattoare, Narinderjit Status: Ceased Notified: 08/02/2021 Ceased: 02/02/2024 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Binning, Rawinder Singh Gravesend, England Status: Active Notified: 28/04/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khattoare, Narinderjit Gravesend, England Status: Active Notified: 21/12/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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21Finance LTD

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Persons with Significant Control (3)

Officers (2)