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Jméno	Robinsons International Moving Group Limited
Adresa	1 Hamilton Close Houndmills Estate Basingstoke Hants RG21 6YT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	22a Bartleet Road Redditch B98 0DG
Company No.	00158027 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Robinsons International Moving Group Limited \| Robinsons International Moving Group LTD Robinsons'removal Specialists Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Robinson, Anthony James Worsley Status: Active Notified: 30/06/2016 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Robinson, Peter John Status: Active Notified: 30/06/2016 Date of Birth: 11/1940 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Stevens, Philippa Jane Status: Active Notified: 30/06/2016 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Walker, Catharine Elizabeth Status: Active Notified: 30/06/2016 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Robinson, Anthony James Worsley Washford, Redditch, Worcestershire Status: Active Notified: 08/02/2002 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Anthony James Worsley Washford, Redditch, Worcestershire Status: Active Notified: 04/09/2018 Role: Secretary

Robinson, Peter John Lapworth, Solihull, England Status: Active Notified: 14/06/1991 Date of Birth: 11/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevens, Philippa Jane Washford, Redditch, Worcestershire Status: Active Notified: 08/02/2002 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Catharine Elizabeth Washford, Redditch, Worcestershire Status: Active Notified: 08/02/2002 Date of Birth: 07/1968 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Robinsons Relocation Limited Status: Active Notified: 30/06/2016 Companies House Number: 00892632 Nature of Control

Ownership of shares - 75% or more

GB Robinsons Removals Limited Status: Active Notified: 01/07/2016 Companies House Number: 07339014 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Robinsons International Moving Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)