Moldova Trading Company Ltd
- Active
- Small
- 2 years
- 1m-15m
- Irregular importer
- Real address
- 1 director
- 2 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Moldova Trading Company Ltd is a private limited company registered in England/Wales with the registration number 15375775. The company was founded two years ago on December 29, 2023, and registered at E6 5LX, England, London, 14a Mary Rose Mall, Beckton. The address is probably real as only eight companies are registered at the same address. Its status is active. The company operates in the processing & manufacturing, the retail, the foods, the online & mailorder, the other (not elswhere classified) industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a irregular importer, with its top import category being Various miscellaneous food preparations, totaling 1.0 months of imports. The last import operation was conducted on May 01, 2024. Imports from Denmark. Uses ports Immingham Docks. Uses Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 2 years
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 3
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Certificate of change of nameDownload 3 pages pdf report
-
Confirmation statement made on 2025-12-18 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-12-31Download 6 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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FAQ about Moldova Trading Company Ltd
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