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Nom

Gandhi Wine Suppliers Limited

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
Société Numéro de Registre 01850698 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)10110 - Transformation et conservation de la viande de boucherie
Statut de Sociétéactive
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
46342 - Commerce de gros de boissons
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gandhi Oriental Foods Ltd Status: Active Notified: 04/03/2019 Companies House Number: 01034090 Nature of Control
  • Ownership of shares - 75% or more
  • Mody, Kaushik Amritlal Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mody, Kaushik Amritlal 59-71 River Road, Barking Status: Active Notified: 31/12/1990 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Dinesh Loughton Status: Ceased Ceased: 29/07/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Docklands Trading Company LTD Status: Active Notified: 02/01/2024 Companies House Number: 03654392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%