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Nom

GOF Enterprises Limited
Adresse
Global House
303 Ballards Lane
London
N12 8NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09974337 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Gandhi, Shirin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •
    Gandhi, Shirin Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2019 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mody, Dinesh Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gandhi, Shirin River Road, Barking, United Kingdom Status: Active Notified: 28/01/2016 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Dinesh Essex, England Status: Ceased Notified: 28/01/2016 Ceased: 01/10/2017 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Josh Investments Limited Status: Active Companies House Number: 10938737