UAE Exchange International Holding Limited
Company 09766461 Liquidation
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| Number | 09766461 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/09/2015 |
| 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)
64209 - Activities of other holding companies n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xpress Money Services Limited
75-100% shares · notified 2016-04-06 - Unimoni Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-13
Officers (11)
Show 11 former officers
- Montnor, Marcel Stevin, Mr. Director · appointed 2024 · resigned 2025
- Ritesh Lahoti Director · appointed 2022 · resigned 2023
- AL Ahbabi, Sultan Ali Manea Mufreh, Dr. Director · appointed 2022 · resigned 2024
- Kuttiyat Rayaroth, Satheesan, Mr. Director · appointed 2021 · resigned 2021
- Gautam, Nitin, Mr. Director · appointed 2021 · resigned 2021
- Robert John Miller Director · appointed 2020 · resigned 2022
- Bhairav Surendra Trivedi Director · appointed 2020 · resigned 2021
- Mohan Shetty Director · appointed 2015 · resigned 2020
- Nizamuddin Elavakkat Abubekker Director · appointed 2015 · resigned 2020
- Promoth Manghat Director · appointed 2015 · resigned 2020
- Theckinkattil Prabhakaran Pradeepkumar Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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