arrow_back Entities

DOCKLANDS TRADING COMPANY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1998-10-22 | Reg. 03654392 | Data as of 2026-06-01
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

DOCKLANDS TRADING COMPANY LIMITED is a private limited company registered in the United Kingdom, under 03654392, incorporated on 22 October 1998. The company is currently active. Operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC 46342). The company has been operating for 27 years. Registered office address: IG11 0DR Barking, the United Kingdom. Directors include MR KAUSHIK AMRITLAL MODY. Shareholders include MR KAUSHIK AMRITLAL MODY and GANDHI WINE SUPPLIERS LIMITED. Associated with 20 related entities, including GANDHI WINE SUPPLIERS LIMITED, 07791282, and HOPDOG LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03654392

Registered Address

UNITS 22-23 THE IO CENTRE
59-71 RIVER ROAD
IG11 0DR BARKING
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07791282
🇬🇧 HOPDOG LIMITED
🇬🇧 08019108
🇬🇧 02862916
🇬🇧 05477841
🇬🇧 07785716
🇬🇧 01684123
🇬🇧 03807956
🇬🇧 03436115
🇬🇧 08567957
🇬🇧 AZIZI DRINKS LTD
🇬🇧 04857818
🇬🇧 02302215

Source Records (1)

companieshouse 03654392 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free