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Nom	Robert Butler (UK) Limited
Adresse	Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05395975 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Butler, Robert Iain Wentworth Status: Active Notified: 17/03/2017 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Butler, Karina Barbara Bellbrook Industrial Estate, Uckfield, England Status: Active Notified: 17/03/2005 Occupation: Customer Services Role: Secretary Nationality: British

Butler, Karina Barbara Bellbrook Industrial Estate, Uckfield, England Status: Active Notified: 17/03/2005 Date of Birth: 02/1964 Occupation: Customer Services Role: Director Country of Residence: England Nationality: British

Butler, Robert Iain Wentworth Bellbrook Industrial Estate, Uckfield, England Status: Active Notified: 17/03/2005 Date of Birth: 05/1963 Occupation: Lending Agent Role: Director Country of Residence: England Nationality: British

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Robert Butler (UK) Limited

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Persons with Significant Control (1)

Officers (3)