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Nom	Robrita LTD
Adresse	C/O Fisher Phillips Llp Summit House 170 Finchley Road London NW3 6BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15436906 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 janvier 2024
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Source: 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 (3)

Source: Companies House

Saffron, Jonathan Status: Active Notified: 20/05/2024 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Welby, Amanda Status: Active Notified: 20/05/2024 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moffett-Levy, Joanna Status: Ceased Notified: 23/01/2024 Ceased: 17/05/2024 Date of Birth: 10/1950 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

Dyson, Jacqueline Carmel, Lady 170 Finchley Road, London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Levy, David Anthony Lipton, Dr 170 Finchley Road, London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cavendish Road Holdings LTD Status: Ceased Notified: 01/03/2024 Ceased: 22/05/2024 Companies House Number: 15534482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Robrita LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)