- Company Overview for MOLINE TRADING LTD (12562688)
- Filing history for MOLINE TRADING LTD (12562688)
- People for MOLINE TRADING LTD (12562688)
- More for MOLINE TRADING LTD (12562688)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Mohammed Ali Active
- Correspondence address
- 128 City Road, London, United Kingdom, EC1V 2NX
- Notified on
- 17 April 2021
- Date of birth
- December 1979
- Nationality
- Swedish
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 17 April 2020
- Withdrawn on
- 1 April 2021