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Name	Robinsons of Hillsborough (Four-Wheel DR Ives) LTD
Address	71 Moira Road Hillsborough Co Down BT26 6DX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 March 2020
Company Register Name	Robinsons of Hillsborough (Four-Wheel Drives) Limited
Company Register Address	1 Lanyon Quay Belfast BT1 3LG
Company No.	NI024632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles
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

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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 (2)

Source: Companies House

Robinson, Ethel Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

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

Robinson, Samuel Phillip Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

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

Officers (4)

Source: Companies House

Robinson, Daniel Philip Dromara, Dromore, County Down, Northern Ireland Status: Active Notified: 05/06/2013 Date of Birth: 11/1981 Occupation: Sales Director Role: Director Country of Residence: Northern Ireland Nationality: British

Robinson, Ethel Elizabeth 71 Moira Road, Hillsborough, Co Down Status: Active Notified: 28/06/1990 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Robinson, Samuel P Hillsborough, Co Down Status: Active Notified: 28/06/1990 Role: Secretary

Robinson, Samuel Phillip 71 Moira Road, Hillsborough, Co Down Status: Active Notified: 28/06/1990 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British