All Information about:

Name	GOF International Limited
Address	601 High Road Leytonstone London E11 4PA
VAT ID	no VAT ID available
Company No.	01684123 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 December 1982
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 April 2017
Sector (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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

Significant influence or control as trust

Officers (6)

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, Kantilal Chunilal Woodford Wells, Woodford Green, Essex Status: Active Notified: 22/12/1991 Date of Birth: 10/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mody, Dinesh Loughton, England Status: Active Notified: 02/01/2015 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mody, Kaushik Amritlal London, England Status: Active Notified: 10/07/2015 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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, England Status: Active Notified: 02/01/2015 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Gandhi Investments LTD Status: Ceased Notified: 06/04/2017 Ceased: 12/10/2017 Companies House Number: 05137244 Nature of Control

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

Josh Investments Limited Status: Ceased Notified: 30/08/2017 Ceased: 12/10/2017 Companies House Number: 10938737 Nature of Control

Ownership of shares - 75% or more

All Information about:

GOF International Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)