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Nom	Docklands Trading Company LTD
Adresse	Units 22/23 The Io Centre 59/71 River Road Barking IG11 0DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Docklands Trading Company Limited
Société Numéro de Registre	03654392 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Gandhi Wine Suppliers Limited Status: Active Notified: 02/01/2024 Companies House Number: 01850698 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mody, Kaushik Amritlal Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Millington, Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2024 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mody, Kaushik Amritlal 59-71 River Road, Barking Status: Active Notified: 23/10/1998 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Millington, Peter 59-71 River Road, Barking Status: Ceased Notified: 23/10/1998 Ceased: 02/01/2024 Date of Birth: 09/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Millington, Peter 59-71 River Road, Barking Status: Ceased Notified: 23/10/1998 Ceased: 02/01/2024 Occupation: Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Gandhi Investments LTD Status: Active Notified: 06/04/2017 Companies House Number: 05137244 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mongoose Brewing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07105472 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Docklands Trading Company LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)