All Information about:

Name	RAM Group Holdings LTD
Address	First Floor Nelson House George Mann Road Leeds LS10 1DJ
VAT ID	no VAT ID available
Company No.	08533495 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Sunbeau 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
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Persons with Significant Control (2)

Source: Companies House

GB Ram Tracking Acquisition Limited Status: Active Notified: 19/06/2020 Companies House Number: 12118533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcclellan, Christopher James Status: Ceased Notified: 23/04/2016 Ceased: 19/06/2020 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Blown, Richard Mark Cardale Park, Harrogate, North Yorkshire Status: Active Notified: 03/03/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chesworth, Scott David Paul Cardale Park, Harrogate, North Yorkshire Status: Active Notified: 19/06/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Handa, Ajay Kumar Cardale Park, Harrogate, North Yorkshire Status: Active Notified: 09/12/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB RAM Tracking Group UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 07722896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Paragon Real Estate LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2017 Companies House Number: 07808410 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB RAM Global Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2017 Companies House Number: 06862153 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%

All Information about:

RAM Group Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)