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MOLLA TRADERS LIMITED

Active
12435337·incorporated 2020-01-31

MOLLA TRADERS LIMITED is an active UK private limited company, incorporated on 31 January 2020 at Companies House (number 12435337; OpenRegistry canonical ID GB-12435337-molla-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks), one of 1,929 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-31
Registered Address
3 CHESTNUT AVENUE, LONDON, E7 0JQ, ENGLAND
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MOLLA TRADERS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

MOLLA TRADERS LIMITED has 1 person with significant control on file:

  • Mr Sazzat Molla born 1980 resident in England, Italian national. Notified 2025-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rabin Sheik born 1974 resident in United Kingdom, Italian national. Notified 2020-01-31. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

Previous names

MOLLA TRADERS LIMITED has previously traded as:

  • SHEIK TRADERS LIMITED (until 2025-12-23)

Similar UK companies

Other companies registered under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12435337.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.