Company · London Liquidation
UAE Exchange International Holding Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 11
- Marcel Stevin Montnor 2024-2025 View profile
- Ritesh Lahoti 2022-2023 View profile
- Dr Sultan Ali Manea Mufreh Al Ahbabi 2022-2024 View profile
- Satheesan Kuttiyat Rayaroth 2021-2021 View profile
- Nitin Gautam 2021-2021 View profile
- Robert John Miller 2020-2022 View profile
- Bhairav Surendra Trivedi 2020-2021 View profile
- Mohan Shetty 2015-2020 View profile
- Nizamuddin Elavakkat Abubekker 2015-2020 View profile
- Promoth Manghat 2015-2020 View profile
- Theckinkattil Prabhakaran Pradeepkumar 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/09/2015
- Registered office
- London
Ownership
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
Group
- UAE Exchange International Holding Limited
is controlled by Bavaguthu Raghuram Shetty
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-05-08 · source: Companies House PSC register
Ultimately controlled by Bavaguthu Raghuram Shetty.
30 other companies in this group
- Finablr Holdings Limited
- Travelex Property Services Limited
- UAE Exchange UK Limited
- Travellers Exchange Corporation Limited
- 12302204
- TU Realisations Limited
- TB Realisations Limited
- Travelex Italia Limited
- Unimoni Limited
- TGI Realisations Limited
- Travelex Foreign Coin Services Limited
- Travelex Group Limited
- Travelex Central Services Limited
- Tgfs23 Limited
- Euro Travellers Cheque Nederland Limited
- Travellers Cheques Encashment Services Limited
- Travelex Europe Limited
- Interpayment Services Limited
- Travelex Holdings Limited
- 10659882
- TL Realisations Limited
- Finablr PLC
- Travelex Agency Services Limited
- 08566601
- Xpress Money Services Limited
- Travelex Currency Services Limited
- Travelex Cloud Services Limited
- Trtc23 Limited
- Travza Limited
- UX Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09766461
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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