Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

MOLAI BANKERS PLC Active

Real Estate Investment Trusts


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of MOLAI BANKERS PLC


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    -

  • Consolidated A/cs

    N


MOLAI BANKERS PLC Business Credit Report

A Business Credit Report for MOLAI BANKERS PLC is available for instant download. The report will provide you with a credit score and credit limit recommendation for MOLAI BANKERS PLC, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MOLAI BANKERS PLC

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MOLAI BANKERS PLC Directors and key executives

MOLAI BANKERS PLC currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at MOLAI BANKERS PLC and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Sepedeh Baheran Director
-
- GB
Ahmad Molaei Director
-
- GB
Ahmad Molaei Director
-
- GB
Sepedeh Sadig Baheran Company Secretary
-
- GB

Get direct emails & phone numbers for senior executives working at «MOLAI BANKERS PLC»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

MOLAI BANKERS PLC Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

MOLAI BANKERS PLC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at MOLAI BANKERS PLC. One of of major shareholders of MOLAI BANKERS PLC is AHMAD MOLAEI, which owns 25000 ORDINARY shares, with a total value of 5,000,000 None and SEPEDEH SADIG BAHERAN, which owns 25000 ORDINARY shares, with a total value of 5,000,000 None.


Name Quantity Share Type Value
AHMAD MOLAEI
25000 ORDINARY 5000000 GBP
SEPEDEH SADIG BAHERAN
25000 ORDINARY 5000000 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

MOLAI BANKERS PLC competitors:

Top 5 similar companies of MOLAI BANKERS PLC are WEST BROMWICH MORTGAGE COMPANY LIMITED, ABC PROGRAMME CONSULTANTS LIMITED, TANDEM BANK LIMITED, YORKSHIRE WATER SERVICES FINANCE LIMITED, ELLORA PARTNERS LIMITED. View and export all the competitor list of MOLAI BANKERS PLC by upgrading your account here.


WEST BROMWICH MORTGAGE COMPANY LIMITED


Revenue
-
Age
33 years
Employees
3
Industry
View Financial Services
Website
View https://www.we*************

ABC PROGRAMME CONSULTANTS LIMITED


Revenue
-
Age
10 years
Employees
2
Industry
View Financial Services
Website
View https://abcprog*************

TANDEM BANK LIMITED


Revenue
-
Age
56 years
Employees
4
Industry
View Financial Services
Website
View https://tan**********

YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
131,188,000.0
Age
22 years
Employees
2
Industry
View Financial Services
Website
View https://yorksh*************

ELLORA PARTNERS LIMITED


Revenue
6,682,530.0
Age
6 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://alvariums**************

View & Export MOLAI BANKERS PLC competitors:

Get the complete list with detailed profiles

Start For Free

MOLAI BANKERS PLC news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding MOLAI BANKERS PLC


Where is MOLAI BANKERS PLC registered office?

MOLAI BANKERS PLC is located at 15 Blenheim Court 17 New Church Road, United Kingdom.

How many people work at MOLAI BANKERS PLC?

According to the latest account statement, there are currently 4 of employees working for MOLAI BANKERS PLC.

What is the Business Credit Score of MOLAI BANKERS PLC and how reliable is the company?

In order to check the business credit score of MOLAI BANKERS PLC, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MOLAI BANKERS PLC pay their invoices on time?

By requesting a Business Credit Report for MOLAI BANKERS PLC, you will be able to gain more insights about the MOLAI BANKERS PLC payment trends.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action