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Jméno	Robinson Property Company Limited
Adresa	Euridge Manor Farm Euridge Colerne Chippenham SN14 8BJ
VAT ID (DIČ)	no VAT ID available
Company No.	06912856 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Robinson, John Graham Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Robinson, John Graham Chippenham, Wilts, United Kingdom Status: Active Notified: 21/05/2009 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilmore, Richard Martin Kew Status: Ceased Notified: 09/10/2013 Ceased: 09/10/2013 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Robinson Webster (Holdings) Limited Status: Active Notified: 29/03/2018 Companies House Number: 01069599 Nature of Control

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