MOLLA TRADERS LIMITED
Company details
- Registered name
- MOLLA TRADERS LIMITED
- Company number
- 12435337
- Registered office
- 3 CHESTNUT AVENUE, LONDON, E7 0JQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 January 2020
- Status
- Active
- Age
- 6 years
- Previous names
- SHEIK TRADERS LIMITED (to 23 Dec 2025)
- Nature of business (SIC)
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks · 47290 — Other retail sale of food in specialised stores
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 23 Oct 2026
- Confirmation statement — last
- 09 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 23 December 2025; previously SHEIK TRADERS LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/12/2025 | Registered name changed | SHEIK TRADERS LIMITED | MOLLA TRADERS LIMITED |
| 05/10/2025 | Person with significant control added | — | Mr Sazzat Molla |
| 31/10/2024 | Person with significant control ceased | Mr Rabin Sheik | — |
| 31/01/2020 | Person with significant control added | — | Mr Rabin Sheik |
Documents for MOLLA TRADERS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MOLLA TRADERS LIMITED (12435337)
MOLLA TRADERS LIMITED is a private limited company incorporated on 31 January 2020 and registered in the United Kingdom under company number 12435337. Its registered office is at 3 CHESTNUT AVENUE, LONDON, E7 0JQ, ENGLAND. The recorded nature of business is wholesale of fruit and vegetable juices, mineral water and soft drinks (SIC 46341). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Rabin Sheik. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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