UAE EXCHANGE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uae Exchange Uk Limited. The company was founded 15 years ago and was given the registration number 06937891. The firm's registered office is in LONDON. You can find them at 14-15 Carlisle Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	UAE EXCHANGE UK LIMITED
Company Number	:	06937891
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2009
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	14-15 Carlisle Street, London, W1D 3BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Rathbone Street, Uae Exchange Uk Ltd, London, England, W1T 1NQ	Director	29 January 2024	Active
25, Rathbone Street, Uae Exchange Uk Ltd, London, England, W1T 1NQ	Director	15 August 2023	Active
Flat 26, Al Sayegh Building, East Zone One PO BOX 170, Abu Dhabi, United Arab Emirates,	Director	18 June 2009	Active
Level 5, Tamouh Tower, Marina Square, Reem Island, PO BOX 170, United Arab Emirates,	Director	25 August 2017	Active
5th Floor Tamouh Tower Marina Square, Al Reem Island, Abu Dhabi, United Arab Emirates, 170	Director	29 March 2021	Active
Flat 25, Al Sayegh Building, PO BOX 170 Abu Dhabi, Abu Dhabi, United Arab Emirates,	Director	18 June 2009	Active
25, Rathbone Street, Uae Exchange Uk Ltd, London, England, W1T 1NQ	Director	29 March 2021	Active
Level 5, Tamouh Tower, Marina Square, Reem Island, Abu Dhabi, Abu Dhabi,	Director	18 April 2017	Active
Level 10, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	14 May 2020	Active
14-15, Carlisle Street, London, W1D 3BS	Director	14 May 2020	Active
Level 5, Tamouh Tower, Marina Square, Reem Island, PO BOX 170, United Arab Emirates,	Director	25 August 2017	Active
14-15, Carlisle Street, London, W1D 3BS	Director	18 April 2017	Active
5th Floor Tamouh Tower Marina Square, Al Reem Island, Abu Dhabi, United Arab Emirates, 170	Director	29 March 2021	Active
Flat 23, Al Sayegh Building, East Zone One PO BOX 170, Abu Dhabi, United Arab Emirates,	Director	18 June 2009	Active
Flat 31, Al Sayegh Building, PO BOX 170 East Zone One, Abu Dhabi, United Arab Emirates,	Director	18 June 2009	Active
14-15, Carlisle Street, London, W1D 3BS	Director	07 April 2020	Active
14-15, Carlisle Street, London, United Kingdom, W1D 3BS	Director	26 October 2009	Active
Level 10, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	14 May 2020	Active

People with Significant Control

Finablr Plc
Notified on	:	08 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17th Floor, The Tower, 207 Old Street, United Kingdom, EC1V 9NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Bavaguthu Raghuram Shetty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1942
Nationality	:	Indian
Address	:	14-15, Carlisle Street, London, W1D 3BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Saeed Mohamed Butti Mohamed Alqebaisi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	Emirati
Address	:	14-15, Carlisle Street, London, W1D 3BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

United Global Holdings Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	Level 2, Al Sayegh Building, Abu Dhabi, United Arab Emirates,
Nature of control	:	Ownership of shares 50 to 75 percent

UAE EXCHANGE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement