Statements: Robinbest Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address65 BROADWAY, LONDON E15 4BQ, GBRengus_sam_exclusionsusgsa-s4mrwvjks
Organization:address65 Broadway, E15 4BQ Londonengus_ofac_sdnofac-54415
Company:address65 BROADWAY, LONDON E15 4BQ, ENGLANDengext_gb_coh_pscoc-companies-gb-02873779
Organization:addressEntityaddr-367b69191dc6b9a9100e7bd72a15172cbb6d4c47engus_ofac_sdnofac-54415
Company:countrygbengext_us_ofac_press_releasesNK-mnHfGMJ3NH45svpU3doUfh
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrwvjks
Organization:countrygbengus_ofac_sdnofac-54415
Company:countrygbengext_gb_coh_pscoc-companies-gb-02873779
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjks
LegalEntity:id0ee0e229c8f6e958d2d2580b7cf5ce78d04d9beeengus_sam_exclusionsusgsa-s4mrwvjks
Company:idfef8b90f23a80b4a2af676b67ccf2c5721fcef25ext_gb_coh_pscoc-companies-gb-02873779
Organization:id4c5858e8e1867d467e4b0c53471d989cfa471a91engus_ofac_sdnofac-54415
Company:idbf51aabe80e855197ef6e6262769be0251cdeb31ext_us_ofac_press_releasesNK-mnHfGMJ3NH45svpU3doUfh
Company:idc03d0b2fdcd2f8c173ee282e71d37853a7db4a85opencorporatesoc-companies-gb-02873779
Organization:idd6254d3c02adc3cd9ff1f8842d9f5b7d4ca69dacus_trade_cslofac-54415
Company:incorporationDate1993-11-19engext_gb_coh_pscoc-companies-gb-02873779
Organization:incorporationDate1993-11-19engus_ofac_sdnofac-54415
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-02873779
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-02873779
LegalEntity:nameROBINBEST LIMITEDengus_sam_exclusionsusgsa-s4mrwvjks
Organization:nameROBINBEST LIMITEDus_trade_cslofac-54415
Company:nameROBINBEST LIMITEDengext_gb_coh_pscoc-companies-gb-02873779
Company:nameRobinbest Limitedengext_us_ofac_press_releasesNK-mnHfGMJ3NH45svpU3doUfh
Organization:nameRobinbest Limitedengus_ofac_sdnofac-54415
Company:opencorporatesUrl https://opencorporates.com/companies/gb/02873779opencorporatesoc-companies-gb-02873779
Company:opencorporatesUrl https://opencorporates.com/companies/gb/02873779engext_gb_coh_pscoc-companies-gb-02873779
Organization:programIdUS-IRANengus_ofac_sdnofac-54415
Organization:registrationNumber02873779engus_ofac_sdnofac-54415
Company:registrationNumber02873779engext_gb_coh_pscoc-companies-gb-02873779
Company:sectorHotels and similar accommodationengext_gb_coh_pscoc-companies-gb-02873779
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0188engext_us_ofac_press_releasesNK-mnHfGMJ3NH45svpU3doUfh
Company:sourceUrl http://business.data.gov.uk/id/company/02873779engext_gb_coh_pscoc-companies-gb-02873779
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54415engus_ofac_sdnofac-54415
Company:statusActiveengext_gb_coh_pscoc-companies-gb-02873779
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjks
Organization:topicssanctionengus_ofac_sdnofac-54415
Organization:topicssanctionus_trade_cslofac-54415
LegalEntity:uniqueEntityIdGJBPBKJ4U953engus_sam_exclusionsusgsa-s4mrwvjks
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