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Jméno	Marran LTD
Adresa	2nd Floor 9 Portland Street Manchester M1 3BE
VAT ID (DIČ)	no VAT ID available
Company No.	08956234 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2021
Sector (SIC)	87200 Residential care activities for learning difficulties, mental health and substance abuse
Company Register Status	active
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 (5)

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Ownership of shares - 75% or more

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Dexter-Smith, Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Date of Birth: 06/1947 Nature of Control

Significant influence or control

Dexter-Smith, Roger Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Date of Birth: 03/1946 Nature of Control

Significant influence or control

GB Fpi Co 224 Ltd Status: Ceased Notified: 06/08/2018 Ceased: 27/09/2018 Companies House Number: 11097976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Irandoust, David Farshid Manchester, England Status: Active Notified: 28/10/2022 Date of Birth: 05/1960 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Burgess, Ian Barry London, England Status: Ceased Notified: 12/11/2020 Ceased: 28/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Marran LTD

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Persons with Significant Control (5)

Officers (2)