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Nom	Robins Crest Developments Limited
Adresse	Charlotte House 500 Charlotte Road Sheffield S2 4ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05071455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

GB Knowles Warwick Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 05260654 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Waterhouse, Barbara Jean Status: Active Notified: 30/06/2016 Date of Birth: 01/1949 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Knowles, Steven Dudley Sheffield, South Yorkshire, England Status: Active Notified: 13/03/2004 Date of Birth: 06/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Waterhouse, Barbara Jean Sheffield, South Yorkshire, England Status: Active Notified: 08/02/2008 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knowles, Christine Sheffield Status: Ceased Notified: 12/03/2004 Ceased: 13/03/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knowles, Christine Sheffield Status: Ceased Notified: 13/03/2004 Ceased: 26/03/2010 Occupation: Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Waterline BUS Company Limited Status: Active Notified: 30/06/2016 Companies House Number: 01971836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Robins Crest Developments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)