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Companies/09766461

UAE Exchange International Holding Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 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 145200390
Show 2 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 138029586
SA
Saeed Mohamed Butti Mohamed AlqebaisiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 138029792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 11 historical

No current officers on record.

Show 11 historical appointments
MM
Marcel MontnorResigned director
Resigned 2024-01-29 · 1 yr · Company Director
AA
Ali Al AhbabiResigned director
Resigned 2022-05-10 · 1 yr · Company Director
RL
Ritesh LahotiResigned director
Resigned 2022-05-10 · 1 yr · Company Director
NG
Nitin GautamResigned director
Resigned 2021-03-29 · Company Secretary
SK
Satheesan Kuttiyat RayarothResigned director
Resigned 2021-03-29 · Chartered Accountant
RM
Robert MillerResigned director
Resigned 2020-05-14 · 1 yr · Company Director
BT
Bhairav TrivediResigned director
Resigned 2020-04-14 · Company Director
MS
Mohan ShettyResigned director
Resigned 2015-10-07 · 5 yrs · Director
NE
Nizamuddin Elavakkat AbubekkerResigned director
Resigned 2015-09-08 · 4 yrs · General Counsel
TP
Theckinkattil PradeepkumarResigned director
Resigned 2015-09-08 · 4 yrs · Chief Financial Officer
PM
Promoth ManghatResigned director
Resigned 2015-09-08 · 4 yrs · Chief Operating Officer

Board profile

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