CompaniesInTheUK

UAE EXCHANGE UK LIMITED

Company number 06937891 ·

Liquidation

1 active / 3 ceased · persons with significant control

Finablr Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-08
Correspondence address
17th Floor, The Tower, The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom
Legal form
Public Limited Company
Place registered
Registrar Of Companies In England & Wales
Registration number
11485051
Country registered
England

United Global Holdings Llc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Level 2, Al Sayegh Building, Hamdan Street, Abu Dhabi, United Arab Emirates, United Arab Emirates
Legal form
Limited Liability Company
Place registered
Chamber Of Commerce & Industry
Registration number
Cn1196661
Country registered
United Arab Emirates

Mr Saeed Mohamed Butti Mohamed Alqebaisi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-18
Date of birth
October 1968
Nationality
Emirati
Country of residence
United Arab Emirates
Correspondence address
14-15, Carlisle Street, London, W1D 3BS

Dr Bavaguthu Raghuram Shetty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-05-08
Date of birth
August 1942
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
14-15, Carlisle Street, London, W1D 3BS