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Nom	RM Infrastructure Income PLC
Adresse	6th Floor, 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10449530 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	RM Secured Direct Lending PLC
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rm Capital Markets Limited Status: Ceased Notified: 27/10/2016 Ceased: 27/10/2016 Companies House Number: Sc380707 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

Apex Listed Companies Services (uk) Limited, London, England Status: Active Notified: 15/12/2016 Role: Secretary

Crighton, Norman London, England Status: Active Notified: 27/10/2016 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Heald, Guy London, England Status: Active Notified: 27/10/2016 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Marlene London, England Status: Active Notified: 27/10/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Empowered Brands Limited Status: Active Notified: 10/06/2020 Companies House Number: 12658664 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB RM ZDP PLC Status: Active Notified: 21/02/2018 Companies House Number: 11217952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energie Fitness Franchising (UK) Limited Status: Ceased Notified: 10/06/2020 Ceased: 23/06/2020 Companies House Number: 12659023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Energie Global Franchising Limited Status: Ceased Notified: 10/06/2020 Ceased: 23/06/2020 Companies House Number: 12659057 Nature of Control

Ownership of shares - 75% or more

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GB Property Holdings UK Group Limited Status: Ceased Notified: 10/06/2020 Ceased: 23/06/2020 Companies House Number: 12660718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RM Infrastructure Income PLC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)