Moldan Trading Llp
- Active
- Small
- 4 years
- 1m-15m
- Real address
- 4 directors
- 1 owner
- Belfast
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
Summary
Moldan Trading Llp is a limited liability partnership registered in Northern Ireland with the registration number NC001709. The company was founded four years ago on January 14, 2022, and registered at BT1 2LA, Belfast, 2nd Floor 5-23 Hill Street. The address is probably real as only two companies are registered at the same address. Its status is active. The company operates in the industry not specified industry. Officially, it has one owner or PSCs, four directors 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.
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
- 4 years
- 1
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
-
Individual
- 4 years
- 5
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2026-01-13 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Daniel James Flynn as a member on 2022-01-14Download 2 pages pdf report
-
Termination of appointment of Daniel Flynn as a member on 2022-01-14Download 1 page pdf report
FAQ about Moldan Trading Llp
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