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Nom	Hewitt Robins International Holdings Limited
Adresse	Huntingdon Court Huntingdon Way Measham Swadlincote DE12 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06044884 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
Statut de Société	active
Noms Précédents	Ensco 562 Limited
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Trf Singapore Pte. Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hasan, Anwar Syed Measham, Swadlincote, Derbyshire Status: Active Notified: 09/02/2021 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Pratt, Christopher David Measham, Swadlincote, Derbyshire Status: Active Notified: 16/04/2007 Date of Birth: 03/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pratt, Gerald Cavan Measham, Swadlincote, Derbyshire Status: Active Notified: 16/04/2007 Date of Birth: 06/1948 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hewitt Robins International LTD Status: Active Notified: 06/04/2016 Companies House Number: 01552299 Nature of Control

Ownership of shares - 75% or more

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Hewitt Robins International Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)