# UAE Exchange UK Limited

## Details

- **Company number:** [06937891](https://find-and-update.company-information.service.gov.uk/company/06937891)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2009
- **Registered office:** 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Finablr PLC](/group/56889) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finablr Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 May 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 |
| 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 |
| United Global Holdings Llc | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £4,423,973 | £111,151 | 39 |



## Owned by

UAE Exchange UK Limited → [Finablr PLC](/company/11485051)





## Registered address

634 companies are registered at this address - likely a registration agent.