TRADE HOUSE DIAS LIMITED
TRADE HOUSE DIAS LIMITED is a private limited company registered in the United Kingdom, under 06314339, incorporated on 16 July 2007. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 18 years. Registered office address: HP16 0AL Great Missenden, the United Kingdom. Directors include FINAPO LTD, MR MICHAEL ANDREW GRAY, and MR ALEXEY SPASENKOV. Sole shareholder is FINAPO LTD. Associated with 20 related entities, including OC393202, OC393127, and 07246143. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
95 HIGH STREET
OFFICE B
BUCKINGHAMSHIRE
HP16 0AL GREAT MISSENDEN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 06314339 | 2026-06-01 | open_in_new |