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Nom	Malcolm Raymond Investments Limited
Adresse	3rd Floor 12 Gough Square London EC4A 3DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00755590 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	29 mars 1963
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 - Non-trading company
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mri Holdings Limited Status: Active Notified: 30/09/2021 Companies House Number: 13466038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Raymond, Michael Gordon Hangersley Hill, Ringwood, Hants Status: Active Notified: 31/12/1990 Date of Birth: 06/1955 Occupation: Chartered Account Role: Director Country of Residence: England Nationality: British

Raymond, Michael Gordon London Status: Active Notified: 30/03/2021 Role: Secretary

Smart, Stuart Mcgregor London Status: Active Notified: 06/06/2020 Date of Birth: 05/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Malcolm Raymond Investments Limited

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Persons with Significant Control (1)

Officers (3)