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THA TRADING COMPANY LIMITED

Company number 04548064

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Wendy Margaret Griffin Active

Correspondence address
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
30 September 2022
Date of birth
March 1946
Nationality
British
Country of residence
United Kingdom
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%

Mr John Daniel Griffin Active

Correspondence address
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
6 April 2016
Date of birth
August 1976
Nationality
English
Country of residence
England
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%
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
11 October 2023
Withdrawn on
2 October 2022