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Nom	Robinsons Relocation Limited
Adresse	22A Bartleet Road Washford Redditch B98 0DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00892632 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	49420 - Services de déménagement 52101 - Entreposage et stockage 52102 - Entreposage et stockage 52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Robinsons International Removals Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Robinson, Anthony James Worsley Status: Active Notified: 30/06/2016 Date of Birth: 06/1971 Nature of Control

Significant influence or control

GB Robinsons International Moving Group Ltd Status: Active Notified: 30/06/2016 Companies House Number: 00158027 Nature of Control

Ownership of shares - 75% or more

Stevens, Philippa Jane Status: Active Notified: 30/06/2016 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Robinson, Peter John Status: Ceased Notified: 30/06/2016 Ceased: 28/02/2023 Date of Birth: 11/1940 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Robinson, Anthony James Worsley Washford, Redditch, Worcestershire Status: Active Notified: 04/09/2018 Role: Secretary

Robinson, Anthony James Worsley Washford, Redditch, Worcestershire Status: Active Notified: 21/01/2002 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Stevens, Philippa Jane Washford, Redditch, Worcestershire Status: Active Notified: 03/11/1998 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Robinsons Relocation Limited

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Persons with Significant Control (4)

Officers (3)