---
title: "MOLA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4afd2b4d-0801-5a2f-b16d-e80790728c04
json: https://whiteintel.dev/api/public/dossier/4afd2b4d-0801-5a2f-b16d-e80790728c04
identifier: oo:GB-COH-12537895
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOLA TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12537895`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4afd2b4d-0801-5a2f-b16d-e80790728c04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4afd2b4d-0801-5a2f-b16d-e80790728c04  

## Ownership & control

### Owners / controllers

- **Mrs Sumaira Abbas** (beneficial owner) — 100% — https://whiteintel.dev/entity/34dea048-8b04-57c9-91e0-843deee0f83c
- **Mrs Sumaira Abbas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/812a880b-0c14-44be-a3e9-abc32eb2648b

### UBO chain (walk to the ultimate owner)

1. **Mrs Sumaira Abbas** — beneficial owner 100% → *MOLA TRADING LTD*
1. **Mrs Sumaira Abbas** — beneficial owner 87.5% → *MOLA TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12537895`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-30
- **Registered office:** Unit 2 First Floor  Regal House, Miall  Street, Rochdale, OL11 1HY, England
- **SIC:** 47910

### Officers

- ABBAS, Sumaira — director · Pakistani · appointed 2020-03-30

### Beneficial owners (Persons with Significant Control)

- Mrs Sumaira Abbas — 75–100% shares · individual PSC · England — since 2020-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12537895
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12537895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLA TRADING LTD**. Human view: https://whiteintel.dev/entity/4afd2b4d-0801-5a2f-b16d-e80790728c04 · Structured JSON: https://whiteintel.dev/api/public/dossier/4afd2b4d-0801-5a2f-b16d-e80790728c04._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._