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Nom	Gandhi Oriental Foods LTD
Adresse	Unit 5 Gof House Rima House Ripple Road Barking IG11 0RH
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.	13 mai 2016
Company Register Name	Gandhi Oriental Foods Limited
Company Register Address	Global House First Floor London N12 8NP
Société Numéro de Registre	01034090 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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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Persons with Significant Control (1)

Source: Companies House

Gandhi, Jayantilal Chunilal Status: Active Notified: 06/04/2016 Date of Birth: 06/1941 Nature of Control

Right to appoint and remove directors as trust

Officers (5)

Source: Companies House

Gandhi, Jayantilal Chunilal Loughton, Essex Status: Active Notified: 22/12/1991 Date of Birth: 06/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gandhi, Manjulaben Jayantilal Loughton, Essex Status: Active Notified: 22/12/1991 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mody, Dinesh Loughton, Essex Status: Active Notified: 02/01/1997 Date of Birth: 02/1955 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Mody, Natwarlal Chunilal London Status: Active Notified: 22/12/1991 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mody, Pravin Loughton, Essex Status: Active Notified: 02/01/1997 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Gandhi Wine Suppliers Limited Status: Active Notified: 04/03/2019 Companies House Number: 01850698 Nature of Control

Ownership of shares - 75% or more

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

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Gandhi Oriental Foods LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)