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Jméno	Roberts Constructions Holdings LTD
Adresa	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB
VAT ID (DIČ)	no VAT ID available
Company No.	12777331 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. červenec 2020
Accounts	SMALL last accounts made up to 30. červen 2021
Sector (SIC)	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 42990 - Construction of other civil engineering projects n.e.c. 43999 - Other specialised construction activities n.e.c.
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 (1)

Source: Companies House

Roberts, Andrew Status: Active Notified: 29/07/2020 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dsouza, Renton Ferdinand London Status: Active Notified: 29/07/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Humphrey, Alan Ronald London Status: Active Notified: 29/07/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Robson, Nigel Graeme London Status: Active Notified: 29/07/2020 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Vistra Cosec Limited, 10 Temple Back,, Bristol, United Kingdom Status: Active Notified: 09/03/2021 Role: Secretary Nationality: British

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Roberts Constructions Holdings LTD

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Persons with Significant Control (1)

Officers (4)