Mr Raymond John Christopher Blake
Mr Raymond John Christopher Blake was appointed in a total of 4 companies and resigned from 0 of these appointments.
Roles
Director • Designated LLP Member
Country Of Residence
England
Nationality
British
Date of Birth
July 1967
Occupations
Anti-financial Crime Consultant • Financial Crime Consultant • Unreported • Training Consultant
Active
2
Resigned
0
Dissolved
2
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| DMF Ventures Ltd Director • Anti-financial Crime Consultant | 2 Mar 2021←4 Years→Current | Active | |
| The Dark Money Files Ltd Director • Financial Crime Consultant | 29 Apr 2019←6 Years→Current | Active | |
Fintegriti LLP Designated LLP Member • Unreported | 9 Nov 2015←3 Years→5 Nov 2019 | Dissolved | |
| GR Business Process Solutions Ltd Director • Training Consultant | 29 Nov 2010←12 Years→7 Mar 2023 | Dissolved | |
Mutual People
- Mr Graham Philip BarrowDMF Ventures Ltd, GR Business Process Solutions Ltd, Fintegriti LLP, and 1 more are mutual companies.
- Mrs Elizabeth BarrowDMF Ventures Ltd, The Dark Money Files Ltd and GR Business Process Solutions Ltd are mutual companies
- Mrs Noushin Rahman-BlakeGR Business Process Solutions Ltd, The Dark Money Files Ltd and DMF Ventures Ltd are mutual companies
- Noushin Rahman-BlakeGR Business Process Solutions Ltd is a mutual company.
- Mrs Noushin Rahman-BlakeThe Dark Money Files Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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