All Information about:

Name	RAM Investment Holdings Limited
Address	41 Bedford Square London WC1B 3HX
VAT ID	no VAT ID available
Company No.	12436787 Show on Companies House
Accounts	group last accounts made up to 30 September 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Hamsard 3554 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 (1)

Source: Companies House

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 03/02/2020 Ceased: 24/02/2020 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kalverboer, Patrick Henricus Lambertus London, England Status: Active Notified: 24/02/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch,

Mortimore, Edward Robert London, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mach2 Solutions Limited Status: Active Notified: 19/06/2020 Companies House Number: 12118491 Nature of Control