- Company Overview for THA TRADING COMPANY LIMITED (04548064)
- Filing history for THA TRADING COMPANY LIMITED (04548064)
- People for THA TRADING COMPANY LIMITED (04548064)
- More for THA TRADING COMPANY LIMITED (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 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 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Statement Withdrawn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- Withdrawn on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