GOF ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameGOF ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09974337
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOF ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shirin Gandhi
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Apr 06, 2016
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dinesh Mody
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Apr 06, 2016
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shirin Gandhi
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Apr 06, 2016
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0