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Nom	Ramco Systems Limited
Adresse	120 Dorset House Regent Park 297-299 Kingston Road, Leatherhead Surrey KT22 7PL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 mai 2017
Société Numéro de Registre	FC022834 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Dharmakrishnan, Arrakundal Velayutharaja T. Nagar, Chennai, Tamil Nadu 600017, India Status: Active Notified: 31/01/2008 Date of Birth: 01/1957 Occupation: Businessman Role: Director Nationality: Indian

Krishnan, Mayuram Swaminathan Taramani, Chennai, India Status: Active Notified: 07/02/2024 Occupation: University Professor Role: Director Country of Residence: United States Nationality: American

Krishnan, Sankar Taramani, Chennai 600113, India Status: Active Notified: 11/05/2018 Date of Birth: 11/1967 Occupation: Professional Role: Director Country of Residence: India Nationality: Indian

Kumar, Soundara Ganapathy, Coimbatore, 641006, India Status: Active Notified: 27/03/2015 Date of Birth: 08/1954 Occupation: Businessperson Role: Director Country of Residence: India Nationality: Indian

Poosapdai Venketrama Raja, Abinav Ramasubramaniam Raja Sardar Patel Road Taramani, Chennai, 600028, India Status: Active Notified: 04/06/2017 Date of Birth: 07/1993 Occupation: Industrialist Role: Director Country of Residence: India Nationality: Indian

Raja, Posapadi Perumal Subba Raja Janarthana Taramani, Chennai 600113, India Status: Active Notified: 29/08/2018 Date of Birth: 01/1951 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Raja, Pusapadi Ramasubramania Raja Venketrama Tenkasi Road, Rajapalaiyam, 626 117 India Status: Active Notified: 24/11/2000 Date of Birth: 05/1959 Occupation: Industrialist Role: Director Nationality: Indian

Srinivasan, Aravind Taramani, Chennai, India Status: Active Notified: 07/02/2024 Occupation: Doctor Of Medicine Role: Director Country of Residence: India Nationality: Indian

Dalchand Argawal, Radheyshyam Prabhadevi, Mumbai, India Status: Ceased Notified: 29/05/2009 Ceased: 31/03/2024 Date of Birth: 10/1942 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Murugappan Muthiah, Venkatachalam Kotturpuram, Chennai, India Status: Ceased Notified: 05/04/2001 Ceased: 31/03/2024 Date of Birth: 11/1958 Occupation: Industrialist Role: Director Country of Residence: India Nationality: Indian

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Ramco Systems Limited

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Officers (10)

Companies Controlled by This Company (9)