Uae Exchange International Holding Limited, London
Uae Exchange International Holding Limited is a private limited company. Located at 25 Rathbone Street, Uae Exchange, London W1T 1NQ, the aforementioned 8 years old business was incorporated on 2015-09-08 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this enterprise: Marcel M. (appointed on 29 January 2024).
| About | |
|---|---|
| Name: Uae Exchange International Holding Limited | |
| Number: 09766461 | |
| Incorporation date: 2015-09-08 | |
| End of financial year: 31 December |
| Address: |
25 Rathbone Street Uae Exchange London W1T 1NQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Finablr Plc
8 May 2019
| Address | 17th Floor The Tower, The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11485051 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bavaguthu Raghuram S.
6 April 2016 - 8 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saeed Mohamed Butti Mohamed A.
6 April 2016 - 18 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 824,069 | 441,530 | 1 |
| Total Assets Less Current Liabilities | 2,785,763 | 3,050,675 | 3,021,515 |
The date for Uae Exchange International Holding Limited confirmation statement filing is 2024-09-21. The most current one was sent on 2023-09-07. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Finablr Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Tower, The Bower, 207 Old Street, EC1V 9NR London. Bavaguthu Raghuram S. that owns over 3/4 of shares, 3/4 to full of voting rights. Saeed Mohamed Butti Mohamed A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
Gazette
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Mon, 29th Jan 2024 - the day director's appointment was terminated filed on: 6th, February 2024 | officers |
Free Download
(1 page)
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