MOLAI BANKERS PLC
Company no. 11892690 · Public Limited CompanyMOLAI BANKERS PLC is a public limited company registered with Companies House under number 11892690. It was incorporated on 19 Mar 2019 (7 years ago) and is currently active. Its registered office is 15 BLENHEIM COURT, 17 NEW CHURCH ROAD, HOVE, BN3 4AJ.
Company details
Company number
11892690
Status
Active
Type
Public Limited Company
Incorporated
19 Mar 2019
Registered office
15 BLENHEIM COURT, 17 NEW CHURCH ROAD, HOVE, BN3 4AJ
Nature of business (SIC)
64191 - Banks · 64192 - Building societies · 64301 - Activities of investment trusts
Next accounts due
30 Sep 2026
Previous names
MOLAN TREASURE BANKERS PLC (01/02/2021)
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mr Ahmad Molaei
Individual person with significant control · significant influence or control, significant influence or control as trust, significant influence or control as firm
Ask Verivello about MOLAI BANKERS PLC
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check MOLAI BANKERS PLC free →
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.