EORI-Search.eu

EORI-Search in


All Information about:
Name

Gandhi Investments LTD
Address
Unit 22/23
The Io Centre
59-71 River Road
Barking
IG11 0DR
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Gandhi Investments Limited
Company No. 05137244 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Docklands Trading Company Limited Status: Active Notified: 06/04/2017 Companies House Number: 03654392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Josh Investments Limited Status: Active Notified: 12/10/2017 Companies House Number: 10938737 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gof International Ltd Status: Ceased Notified: 06/04/2017 Ceased: 12/10/2017 Companies House Number: 01684123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gandhi, Jayantilal River Road, Barking, United Kingdom Status: Active Notified: 26/05/2004 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Kaushik Amritlal River Road, Barking, United Kingdom Status: Active Notified: 03/06/2004 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British