Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06937891

UAE Exchange UK Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Finablr PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-08 · No cessation recorded

Source record 141390749
Show 3 ceased records
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-08

Source record 140722552
SA
Mr Saeed Mohamed Butti Mohamed AlqebaisiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-18

Source record 148221309
United Global Holdings LlcCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149139013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 18 historical

No current officers on record.

Show 18 historical appointments
MM
Marcel MontnorResigned director
Resigned 2024-01-29 · 1 yr · Company Director
AA
Ali Al AhbabiResigned director
Resigned 2023-08-15 · Company Director
SR
Satheesan RayarothResigned director
Resigned 2021-03-29 · Director
NG
Nitin GautamResigned director
Resigned 2021-03-29 · Director
RL
Ritesh LahotiResigned director
Resigned 2021-03-29 · 2 yrs · Director
BT
Bhairav TrivediResigned director
Resigned 2020-05-14 · Director
RM
Robert MillerResigned director
Resigned 2020-05-14 · 1 yr · Director
RM
Robert MoorhouseResigned director
Resigned 2020-05-14 · Director
MS
Mohan ShettyResigned director
Resigned 2020-04-07 · Director
NE
Nizamuddin Elavakkat AbubekkerResigned director
Resigned 2017-08-25 · 2 yrs · Director
RP
Rahul PaiResigned director
Resigned 2017-08-25 · 2 yrs · Director
AR
Aaditya RathodResigned director
Resigned 2017-04-18 · 3 yrs · Company Director
PM
Promoth ManghatResigned director
Resigned 2017-04-18 · 2 yrs · Company Director
BS
Binay ShettyResigned director
Resigned 2009-06-18 · 7 yrs · Director
MH
Marwan Humaid Al MazroueiResigned director
Resigned 2009-06-18 · 5 yrs · Director
BS
Bavaguthu ShettyResigned director
Resigned 2009-06-18 · 7 yrs · Director
AA
Abdulla Ali Al MazroeiResigned director
Resigned 2009-06-18 · 5 yrs · Director

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active