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Name	RM ZDP PLC
Address	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID	no VAT ID available
Company No.	11217952 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 February 2018
Accounts	FULL last accounts made up to 31 December 2020
Sector (SIC)	64301 - Trusts, funds and similar financial entities
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

GB Rm Secured Direct Lending Plc Status: Active Notified: 21/02/2018 Companies House Number: 10449530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crighton, Norman Tunbridge Wells, Kent Status: Active Notified: 21/02/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heald, Guy Tunbridge Wells, Kent Status: Active Notified: 21/02/2018 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Praxisifm Fund Services (uk) Limited, 1st Floor, Senator House 85 Queen Victoria Street, London, England, EC4V 4AB Status: Active Notified: 21/02/2018 Role: Secretary

Wood, Marlene Tunbridge Wells, Kent Status: Active Notified: 21/02/2018 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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RM ZDP PLC

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Persons with Significant Control (1)

Officers (4)