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Jméno	R M Investment Group & Consultancy LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	12960457 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. říjen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	66120 - Security and commodity contracts dealing activities 66190 - Activities auxiliary to financial intermediation n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Moenilal, Raja Joginder Sen Bahadur Status: Active Notified: 19/10/2020 Date of Birth: 10/1966 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Masih, Manght London, England Status: Active Notified: 23/10/2020 Role: Secretary

Moenilal, Raja Joginder Sen Bahadur London, England Status: Active Notified: 19/10/2020 Date of Birth: 10/1966 Occupation: Entrepeneur Role: Director Country of Residence: Netherlands Nationality: Dutch

Tiloe, Radjindersain London, England Status: Active Notified: 23/10/2020 Role: Secretary

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R M Investment Group & Consultancy LTD

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Persons with Significant Control (1)

Officers (3)