MOLINA INTERNATIONAL TRADING LTD
225 CLAPHAM ROAD, LONDON SW9 9BE- Active
- Private Limited Company
- Company No. 14521490
- Last Updated: 01 Mar 2024
Company Profile
MOLINA INTERNATIONAL TRADING LTD was incorporated on Friday, December 2, 2022 as a Private Limited Company with registered address in LONDON. MOLINA INTERNATIONAL TRADING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 11 months and 11 days.
| Name | MOLINA INTERNATIONAL TRADING LTD |
|---|---|
| Company number | 14521490 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
225 CLAPHAM ROAD LONDON SW9 9BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frederico Augusto Gomes Molina Nationality: Spanish |
Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 02 September 2024, (-72 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOLINA INTERNATIONAL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOLINA INTERNATIONAL TRADING LTD | 02 Dec 2022 |