UAE Exchange UK Limited

Company 06937891 Liquidation

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Company details

Number	06937891
Status	Liquidation
Type	Private Limited Company
Incorporated	18/06/2009
Address	6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Bavaguthu Raghuram Shetty ceased 2019-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Finablr PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08

Officers (17)

Show 17 former officers

Montnor, Marcel Stevin, Mr. Director · appointed 2024 · resigned 2025
AL Ahbabi, Sultan Ali Manea Mufreh, Dr. Director · appointed 2023 · resigned 2024
Ritesh Lahoti Director · appointed 2021 · resigned 2023
Satheesan Kuttiyat Rayaroth Director · appointed 2021 · resigned 2021
Gautam, Nitin, Mr. Director · appointed 2021 · resigned 2021
Robert Keith Moorhouse Director · appointed 2020 · resigned 2020
Bhairav Surendra Trivedi Director · appointed 2020 · resigned 2021
Robert John Miller Director · appointed 2020 · resigned 2022
Mohan Shetty Director · appointed 2020 · resigned 2020
Nizamuddin Elavakkat Abubekker Director · appointed 2017 · resigned 2020
Rahul Ranjith Pai Director · appointed 2017 · resigned 2020
Aaditya Rathod Director · appointed 2017 · resigned 2020
Promoth Manghat Director · appointed 2017 · resigned 2020
Binay Raghuram Shetty Director · appointed 2009 · resigned 2017
Marwan Abdulla Humaid Al Mazrouei Director · appointed 2009 · resigned 2014
Abdulla Humaid Ali Al Mazroei Director · appointed 2009 · resigned 2014
Shetty, Bavaguthu Raghuram, Dr Director · appointed 2009 · resigned 2017

Directors and officers on the Companies House record, current and former.

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