MOLLA TRADERS LIMITED
Company number 12435337 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Sazzat Molla
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-10-05
- Date of birth
- September 1980
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 3, Chestnut Avenue, London, E7 0JQ, England
Mr Rabin Sheik
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2020-01-31
- Ceased on
- 2024-10-31
- Date of birth
- April 1974
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 133 New Road, 2nd Floor, London, E1 1HJ, United Kingdom