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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Sadig Baheran, Sansz
    Born in January 1997
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ 2019-09-16
    OF - Director → CIF 0
    Sadig Baheran, Sanaz
    Born in January 1997
    Individual (4 offsprings)
    Officer
    2019-09-22 ~ 2021-01-05
    OF - Director → CIF 0
  • 2
    Mazaheri Khorzani, Mehdi
    Business Person born in September 1984
    Individual (1 offspring)
    Officer
    2025-08-29 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Molaei, Ahmad
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    2019-03-19 ~ 2019-07-19
    OF - Director → CIF 0
    Mr Ahmad Molaei
    Born in September 1981
    Individual (12 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2019-06-18 ~ 2019-07-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rahmani, Mostafa
    Born in March 1948
    Individual (1 offspring)
    Officer
    2025-09-01 ~ 2026-01-29
    OF - Director → CIF 0
  • 5
    Sadig Baheran, Sepedeh
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Sadig Baheran, Sepedeh
    Individual (12 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MOLAI BANKERS PLC

Period: 2021-02-01 ~ now
Company number: 11892690
Registered names
MOLAI BANKERS PLC - now
Standard Industrial Classification
64191 - Banks
64192 - Building Societies
64301 - Activities Of Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000,000 GBP2025-03-31
100,000,000 GBP2024-03-31
Net Assets/Liabilities
100,000,000 GBP2025-03-31
100,000,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
500,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
200 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100,000,000 GBP2025-03-31
100,000,000 GBP2024-03-31

  • MOLAI BANKERS PLC
    Info
    MOLAN TREASURE BANKERS PLC - 2021-02-01
    Registered number 11892690
    15 Blenheim Court 17 New Church Road, Hove, East Sussex BN3 4AJ
    PUBLIC LIMITED COMPANY incorporated on 2019-03-19 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.