All Information about:

Name	Real Asset Management Group Limited
Address	9 King Street London EC2V 8EA
VAT ID	no VAT ID available
Company No.	04434570 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 May 2002
Accounts	FULL last accounts made up to 31 December 2020
Sector (SIC)	82110 - Combined office administrative service activities
Previous Names	Bluemeadow 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mri Software Limited Status: Active Notified: 18/09/2017 Companies House Number: 03341304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Snelgrove, Christine Joan Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2017 Date of Birth: 04/1947 Nature of Control

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

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

Snelgrove, George Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2017 Date of Birth: 02/1946 Nature of Control

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

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

Officers (4)

Source: Companies House

Ensign, John Adler London, England Status: Active Notified: 18/09/2017 Role: Secretary

Ensign, John Adler London, England Status: Active Notified: 18/09/2017 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Ghilani, Patrick Joseph London, England Status: Active Notified: 18/09/2017 Date of Birth: 01/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Telerman, Roman London, England Status: Active Notified: 18/09/2017 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Real Asset Management LTD | Real Asset Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Companies House Number: 02454806 Nature of Control