Statements: Robinbest Limited

Canonical ID: NK-mnHfGMJ3NH45svpU3doUfh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address65 Broadway, E15 4BQ Londonengus_ofac_sdnofac-54415
LegalEntity:address65 BROADWAY, LONDON E15 4BQengus_sam_exclusionsusgsa-s4mrwvjks
Company:address7-11 QUEENSBERRY PLACE, LONDON SW7 2EA, ENGLANDengext_gb_coh_pscoc-companies-gb-02873779
Organization:addressEntityaddr-367b69191dc6b9a9100e7bd72a15172cbb6d4c47us_ofac_sdnofac-54415
Organization:countrygbus_ofac_sdnofac-54415
Company:countrygbext_gb_coh_pscoc-companies-gb-02873779
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrwvjks
Company:countrygbext_us_ofac_press_releasesofac-pr-4ababf146816a9bc8de462e4dbb081a947c55c12
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjks
Organization:idd6254d3c02adc3cd9ff1f8842d9f5b7d4ca69dacus_trade_cslofac-54415
LegalEntity:id0f48f723ff8b1bc09e565b515725d372c829250aus_sam_exclusionsusgsa-s4mrwvjks
Company:id8a6ae84f52b6a5b6f0ff984924f8e44f9eeb8278ext_us_ofac_press_releasesofac-pr-4ababf146816a9bc8de462e4dbb081a947c55c12
Company:id3143278aebea87ac9d1f18221b902df9514ddc9bext_gb_coh_pscoc-companies-gb-02873779
Company:idc03d0b2fdcd2f8c173ee282e71d37853a7db4a85opencorporatesoc-companies-gb-02873779
Organization:idacdb24469d008911c169559978e93821aebc7074us_ofac_sdnofac-54415
Company:incorporationDate1993-11-19ext_gb_coh_pscoc-companies-gb-02873779
Organization:incorporationDate1993-11-19us_ofac_sdnofac-54415
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-02873779
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-02873779
Organization:nameRobinbest Limitedengus_ofac_sdnofac-54415
Company:nameROBINBEST LIMITEDengext_gb_coh_pscoc-companies-gb-02873779
Company:nameRobinbest Limitedengext_us_ofac_press_releasesofac-pr-4ababf146816a9bc8de462e4dbb081a947c55c12
Organization:nameROBINBEST LIMITEDus_trade_cslofac-54415
LegalEntity:nameROBINBEST LIMITEDengus_sam_exclusionsusgsa-s4mrwvjks
Company:opencorporatesUrl https://opencorporates.com/companies/gb/02873779ext_gb_coh_pscoc-companies-gb-02873779
Company:opencorporatesUrl https://opencorporates.com/companies/gb/02873779opencorporatesoc-companies-gb-02873779
Organization:programIdUS-IRANengus_ofac_sdnofac-54415
Company:registrationNumber02873779engext_gb_coh_pscoc-companies-gb-02873779
Organization:registrationNumber02873779engus_ofac_sdnofac-54415
Company:sectorHotels and similar accommodationengext_gb_coh_pscoc-companies-gb-02873779
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/02873779ext_gb_coh_pscoc-companies-gb-02873779
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0188ext_us_ofac_press_releasesofac-pr-4ababf146816a9bc8de462e4dbb081a947c55c12
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54415us_ofac_sdnofac-54415
Company:statusActiveengext_gb_coh_pscoc-companies-gb-02873779
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjks
Organization:topicssanctionus_ofac_sdnofac-54415
Organization:topicssanctionus_trade_cslofac-54415
LegalEntity:uniqueEntityIdGJBPBKJ4U953engus_sam_exclusionsusgsa-s4mrwvjks
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