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Entities
02381400
unknown
Company
🇬🇧
GB
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Reg. 02381400
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02381400 is a company registered in the United Kingdom, under 02381400. Directors include MR MICHAEL GRIFFIN and MR DANIEL DAVID GRIFFIN. Associated with 5 related entities, including THA TRADING COMPANY LIMITED, 02781771, and 08378288. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02381400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL GRIFFIN
SECRETARY
DIRECTOR
person
MR DANIEL DAVID GRIFFIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.