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Name	T N Robinson LTD
Address	Daw Bank Stockport Cheshire SK3 0EH
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 VATiva 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.	5 December 2020
Company No.	00354544 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Drake, Christopher John Status: Active Notified: 05/03/2025 Date of Birth: 12/1975 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB T N Robinson Holdings Limited Status: Active Notified: 20/12/2019 Companies House Number: 12306745 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Drake, Michael Robinson Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2025 Date of Birth: 08/1948 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anderson, Margaret Christine Stockport, Cheshire, United Kingdom Status: Active Notified: 29/08/1992 Date of Birth: 07/1950 Occupation: School Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Drake, Christopher John Stockport, Cheshire, United Kingdom Status: Active Notified: 19/04/2006 Date of Birth: 12/1975 Occupation: Purchasing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Ian William Stockport, Cheshire, United Kingdom Status: Active Notified: 01/10/1997 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Thwaite, Simon Mark Stanley Stockport, Cheshire, United Kingdom Status: Active Notified: 01/10/2004 Date of Birth: 08/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Patricia Mary Stockport, Cheshire, United Kingdom Status: Active Notified: 29/08/1992 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drake, Michael Robinson Stockport, Cheshire, United Kingdom Status: Ceased Notified: 29/08/1992 Ceased: 23/04/2024 Date of Birth: 08/1948 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB T N Robinson (Crewe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00404991 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

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T N Robinson LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)