OpenCompanies

Molla Traders Limited

Company number
12435337
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2020
Nature of business
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Other retail sale of food in specialised stores

Registered office

3 Chestnut Avenue
London
E7 0JQ

Previous names

  • Sheik Traders Limited (until 23 Dec 2025)

Control

NameNature of controlNotifiedCeased
Mr Rabin Sheik Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
31 Jan 2020 31 Oct 2024
Mr Sazzat Molla Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£2,372 - 0
31 Jan 2024 Dormant £100 £100 -
31 Jan 2023 Dormant £100 £100 -
31 Jan 2022 Dormant £100 £100 -
31 Jan 2021 Dormant £100 £100 -

Data