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Entities
MR PAUL GRIFFITHS
unknown
Individual
MR PAUL GRIFFITHS is an individual. Holds positions at 9 companies, including WELCOME HOME HOUSING C.I.C., RIVERSIDE COMMERCIAL HOLDINGS LIMITED, 09835640, MIAMI HOLDINGS LIMITED, GRIFF CAPITAL LIMITED, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WELCOME HOME HOUSING C.I.C.
SHAREHOLDER
🇬🇧 RIVERSIDE COMMERCIAL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 09835640
SHAREHOLDER
🇬🇧 MIAMI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 GRIFF CAPITAL LIMITED
SHAREHOLDER
🇬🇧 D & G COMMERCIAL PROPERTY LIMITED
SHAREHOLDER
🇬🇧 HMPG LIMITED
SHAREHOLDER
🇬🇧 CIAN CONSTRUCTION COMPANY LIMITED
SHAREHOLDER
🇬🇧 MALIBU HOLDINGS LLP
SHAREHOLDER
🇬🇧 09835640
DIRECTOR