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Business Name	Real Asset Management LTD
Trade Name	Real Asset Management LTD
Address	Energy House 9 King Street London EC2V 8EA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 November 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 July 2019
Company Register Name	Real Asset Management Limited
Company No.	02454806 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Real Asset Management PLC Real Asset Management LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Real Asset Management Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Companies House Number: 04434570 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Ensign, John Adler London, England Status: Active Notified: 20/10/2017 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Ensign, John Adler London, England Status: Active Notified: 20/10/2017 Role: Secretary

Ghilani, Patrick Joseph London, England Status: Active Notified: 20/10/2017 Date of Birth: 01/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Telerman, Roman London, England Status: Active Notified: 20/10/2017 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

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Real Asset Management LTD

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Persons with Significant Control (2)

Officers (4)