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Nom	LSF9 Robin Investments Limited
Adresse	Gladstone Place 36-38 Upper Marlborough Road St Albans AL1 3UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09770848 Show on Companies House
Statut de Société	Dissolved
Fondé	10 septembre 2015
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (3)

Source: Companies House

GB Lsf9 Robin Newco 2 Limited Status: Active Notified: 01/12/2016 Companies House Number: 10501307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lsf9 Robin Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2016 Companies House Number: 09770842 Nature of Control

Ownership of shares - 75% or more

GB Lsf9 Robin Newco 1 Limited Status: Ceased Notified: 28/11/2016 Ceased: 01/12/2016 Companies House Number: 10491759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

Clarke, Jeremy St Albans, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 21/11/2018 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB MRH (GB) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Companies House Number: 06360543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

LSF9 Robin Investments Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)