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Nom	A.P. Robinson Investments
Adresse	Grimsby
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07309978 Show on Companies House
Accounts	total-exemption-small last accounts made up to 31 mars 2014
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Jexcraft
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Robinson, Andrew Paul Status: Active Notified: 01/07/2016 Date of Birth: 11/1964 Nature of Control

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

Robinson, Melanie Status: Active Notified: 01/07/2016 Date of Birth: 02/1971 Nature of Control

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

Officers (4)

Source: Companies House

A.p.r. Secretaries Ltd, Grimsby, N.e.lincs, England Status: Active Notified: 09/07/2010 Role: Secretary Nationality: British

Robinson, Andrew Paul Grimsby Status: Active Notified: 09/07/2010 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Melanie Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 09/07/2010 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB A.p.r. Secretaries Ltd 107 Cleethorpe Road, Grimsby, England, DN31 3ER Status: Ceased Notified: 09/07/2010 Ceased: 08/03/2024 Role: Corporate-Secretary Companies House Number: 03792624

Companies Controlled by This Company (1)

GB Payroll HUB Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/11/2016 Companies House Number: 09145167 Nature of Control

Ownership of shares 75 to 100 percent as firm

Toutes les informations sur:

A.P. Robinson Investments

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)