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Nom	Robinsons Transport LTD
Adresse	Home Farm Thurlands Drove Upwell Wisbech PE14 9AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03977326 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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 (1)

Source: Companies House

GB Robinsons Holdings Limited Status: Active Notified: 06/04/2017 Companies House Number: 04050326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Robinson, Christopher Hugh Upwell, Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 20/04/2000 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Christopher Hugh Upwell, Wisbech, Cambridgeshire Status: Active Notified: 07/06/2016 Role: Secretary

Robinson, Daniel Christopher Upwell, Wisbech, Cambridgeshire Status: Active Notified: 23/10/2018 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Hugh Upwell, Wisbech, United Kingdom Status: Ceased Notified: 13/07/2000 Ceased: 12/03/2024 Date of Birth: 03/1933 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Robinsons Transport LTD

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Persons with Significant Control (1)

Officers (4)