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Nom	Robur (SW) Limited
Adresse	Quirkhill Cottage Withleigh Tiverton Devon EX16 8JG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07948725 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	02100 Silviculture and other forestry activities 70229 - Conseil pour les affaires et autres conseils de gestion 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a. 81300 - Services d'aménagement paysager
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mobbs, Gillian Margaret Status: Active Notified: 16/06/2016 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mobbs, Ian Edward Status: Active Notified: 16/06/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mobbs, Gillian Margaret Tiverton, Devon Status: Active Notified: 01/04/2019 Role: Secretary

Mobbs, Ian Edward Tiverton, Devon, England Status: Active Notified: 14/02/2012 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Robur (SW) Limited

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Persons with Significant Control (2)

Officers (2)