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Nom	Robinson Employee Benefit Trust Limited
Adresse	Phoenix Street West Bromwich West Midlands B70 0AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02481846 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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GB Robinson Brothers (Ryders Green) Limited Status: Active Notified: 06/04/2016 Nature of Control

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Austin, Mark Andrew George West Bromwich, West Midlands Status: Active Notified: 22/04/2015 Date of Birth: 05/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hanrahan, Adrian Martin West Bromwich, West Midlands Status: Active Notified: 05/05/2020 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Parker, Graham West Bromwich, West Midlands Status: Active Notified: 09/01/2001 Date of Birth: 03/1958 Role: Secretary Country of Residence: England Nationality: British

Robinson, Marc Brendan West Bromwich, West Midlands Status: Active Notified: 22/04/2015 Date of Birth: 09/1965 Occupation: Criminal Lawyer Role: Director Country of Residence: England Nationality: British

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Robinson Employee Benefit Trust Limited

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Persons with Significant Control (1)

Officers (4)