# UAE Exchange International Holding Limited

## Details

- **Company number:** [09766461](https://find-and-update.company-information.service.gov.uk/company/09766461)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2015
- **Registered office:** 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Finablr PLC](/group/56889) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saeed Mohamed Butti Mohamed Alqebaisi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | Employees |
|---|---|---|
| 31 Dec 2023 | £3,021,515 | 0 |
| 31 Dec 2022 | £3,021,515 | 0 |
| 31 Dec 2021 | £3,050,675 | 0 |



## Owned by

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





## Registered address

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