UAE Exchange International Holding Limited
- Company number
- 09766461
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Finablr PLC (2 companies)
Registered office
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 |
| Saeed Mohamed Butti Mohamed Alqebaisi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £3,021,515 | 0 |
| 31 Dec 2022 | £3,021,515 | 0 |
| 31 Dec 2021 | £3,050,675 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Owned by
UAE Exchange International Holding Limited → Finablr PLC
Registered address
588 companies are registered at this address - likely a registration agent.