All Information about:

Name	Robas Limited
Address	Second Floor 34 Lime Street London EC3M 7AT
VAT ID	no VAT ID available
Company No.	01015234 Show on Companies House
Accounts	micro-entity last accounts made up to 25 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Green, Esthera Status: Active Notified: 15/04/2020 Date of Birth: 04/1943 Nature of Control

Significant influence or control

Green, David Walter Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2020 Date of Birth: 12/1933 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Green, Esthera London, England Status: Active Notified: 18/12/2019 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Green, Myron Simeon Isaac London, England Status: Active Notified: 18/12/2019 Date of Birth: 06/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

All Information about:

Robas Limited

Quick access

Persons with Significant Control (2)

Officers (2)