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Nom	Robmec Services Limited
Adresse	Chestnut End Leddington Ledbury HR8 2LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07780385 Show on Companies House
Statut de Société	Dissolved
Fondé	20 septembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (1)

Source: Companies House

Robinson, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Robinson, Nicholas John Bromsberrow Heath, Ledbury, Herefordshire Status: Active Notified: 20/09/2011 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Amanda Michelle Bromsberrow Heath, Ledbury, Herefordshire, United Kingdom Status: Active Notified: 05/10/2011 Role: Secretary Nationality: British

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Robmec Services Limited

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Persons with Significant Control (1)

Officers (2)