UAE Exchange UK Limited
- Company number
- 06937891
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2009
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Finablr PLC (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Global Holdings Llc | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Saeed Mohamed Butti Mohamed Alqebaisi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Apr 2019 |
| Dr Bavaguthu Raghuram Shetty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 May 2019 |
| Finablr Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £4,423,973 | £111,151 | 39 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
Connections
Owned by
UAE Exchange UK Limited → Finablr PLC
Registered address
604 companies are registered at this address - likely a registration agent.