Molai Bankers PLC
- Company number
- 11892690
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 19 Mar 2019
- Nature of business
- Banks
Building societies
Activities of investment trusts
Registered office
Previous names
- Molan Treasure Bankers PLC (until 1 Feb 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahmad Molaei | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
18 Jun 2019 | 19 Jul 2019 |
| Mr Ahmad Molaei | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Sep 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £100,000,000 |
| 31 Mar 2024 Dormant | £10,000,000 |
| 31 Mar 2023 Dormant | £10,000,000 |
| 31 Mar 2022 Dormant | £10,000,000 |
| 31 Mar 2021 Dormant | £10,000,000 |
| 31 Mar 2020 Dormant | £10,000,000 |