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Jméno	Ransgroup Limited
Adresa	9 Riverside Road Stoke-On-Trent Staffordshire ST4 6NJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. duben 2019
Company Register Address	6 Sundale Drive Crewe CW2 8UB
Company No.	09193901 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	46410 Wholesale of textiles 47820 Retail sale via stalls and markets of textiles, clothing and footwear 47990 Other retail sale not in stores, stalls or markets 86900 Other human health activities
Company Register Status	active
Previous Names	Plexus Rehabilitation Services LTD Plexus Physiotherapy 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 (1)

Source: Companies House

Sudhakaran, Ranjith Status: Active Notified: 24/08/2016 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Significant influence or control as trust

Officers (5)

Source: Companies House

Balotiya, Nirmal Kumar Guildford, England Status: Active Notified: 24/04/2023 Date of Birth: 01/1983 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: Indian

Kunjan, Prakasan Stoke-On-Trent, England Status: Active Notified: 24/04/2023 Date of Birth: 07/1954 Occupation: Business Support Manager Role: Director Country of Residence: England Nationality: British

Ranjith, Sruthi Stoke-On-Trent, England Status: Active Notified: 06/04/2020 Date of Birth: 10/1989 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British

Ranjith, Sruthi Crewe, England Status: Active Notified: 29/08/2014 Role: Secretary

Sudhakaran, Ranjith Stoke-On-Trent, England Status: Active Notified: 29/08/2014 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ransgroup Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)