Mollie Uk Ltd.

  • Large
  • Active
  • 3 years
  • Real address
  • 5 directors
  • 1 owner
  • Irregular importer

Field of Operation

Financial intermediation not elsewhere classified
64999 35283 companies

Website

mollies.com↗

Social media

instagram↗

Summary

Mollie Uk Ltd. is a private limited company registered in England/Wales with the registration number 14013554. The company was founded three years ago on March 30, 2022, and registered at EC2N 4BQ, England, London, Huckletree Bishopsgate 8 Bishopsgate, City Of London. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, five directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a irregular importer, with its top import category being Glass and Glassware, totaling 1 months of imports. The last import operation was conducted on June 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Mol Adriaan Tobias
  • 3 years
  • psc

Managers

  • Pedro Dane Cheryl Melissa
  • 7 months
  • 1
Head of uk compliance & mlro
  • Smallwood David
  • 9 months
  • 1
Director uk
Non-executive director
  • Kppen Koen
  • 2 years
Non-executive director
Secretary
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Full accounts made up to 2024-12-31
  2. Cessation of Adriaan Tobias Mol as a person with significant control on 2025-03-26
  3. Notification of Adriaan Tobias Mol as a person with significant control on 2022-03-30
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

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Coates And Seely Ltd
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Microprestige Ltd
imports glass and glassware
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Mobile Stuff Ltd
imports glass and glassware
  • Small
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  • 8 years
  • 7 employees
  • £271,153 (assets)
  • Real address
  • 1 director
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