UAE EXCHANGE UK LIMITED
Active - Accounts Filed
General Information
NAME
UAE EXCHANGE UK LIMITED
COMPANY NUMBER
06937891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/2009
(15 years and 5 months old)
WEBSITE
www.uaeexchange.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5PS
Telephone: 02074780720
TPS: No
367 London Road
Croydon
Surrey
CR0 3PB
Telephone: 86831010
519-521 High Road
Wembley
Middlesex
HA0 2DH
Telephone: 87952897
82 Cranbrook Road
Ilford
Essex
IG1 4NH
Salisbury House
London Wall
LONDON
EC2M 5PS
Telephone: 39607625
15 South Road
Southall
Middlesex
UB1 1SU
Telephone: 88432332
172 High Street North Upton Park
London
E6 2JA
25 Rathbone Street
London
W1T 1NQ
Telephone: 39607625
276 Soho Road
Birmingham
West Midlands
B21 9LZ
3 Melton Road
Leicester
Leicestershire
LE4 6PN
Telephone: 2688930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINABLR PLC | In Administration | View Report |
| UAE EXCHANGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Marcel Stevin Montnor (931899425) Appointed |
Credit Risk Overview
Want to learn more about UAE EXCHANGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UAE EXCHANGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UAE EXCHANGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2024 - Present (10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Marwan Abdulla Humaid Al Mazrouei 18/06/2009 - 23/09/2014 (5 years and 3 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/2009 - 15/06/2017 (7 years and 11 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/2009 - 23/09/2014 (5 years and 3 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/2009 - 15/06/2017 (7 years and 11 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINABLR PLC | In Administration | View Report |
| UAE EXCHANGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Marcel Stevin Montnor (931899425) Appointed |
| 05/02/2024 | Sultan Ali Manea Mufreh Al Ahbabi (931284441) has left the board |
| 05/09/2023 | Ritesh Lahoti (927082982) has left the board |
| 30/08/2023 | New Board Member Sultan Ali Manea Mufreh Al Ahbabi (931284441) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | Robert John Miller (926902107) has left the board |
| 12/01/2022 | Satheesan Kuttiyat Rayaroth (928231700) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Ritesh Lahoti (927082982) Appointed |
| 23/04/2021 | New Board Member Nitin Gautam (928231537) Appointed |
| 23/04/2021 | New Board Member Satheesan Kuttiyat Rayaroth (928231700) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 30/07/2020 | Aaditya Rathod (922959120) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 28/05/2020 | Bhairav Surendra Trivedi (926980177) has left the board |
| 28/05/2020 | New Board Member Bhairav Surendra Trivedi (926860868) Appointed |
| 20/05/2020 | New Board Member Robert Keith Moorhouse (922976532) Appointed |
| 20/05/2020 | New Board Member Bhairav Surendra Trivedi (926980177) Appointed |
| 20/05/2020 | New Board Member Robert John Miller (926902107) Appointed |
| 22/04/2020 | Rahul Ranjith Pai (923784031) has left the board |
| 22/04/2020 | Promoth Manghat (920076759) has left the board |
| 22/04/2020 | New Board Member Mohan Shetty (926899141) Appointed |
| 13/03/2020 | Nizamuddin Elavakkat Abubekker (923784043) has left the board |
| 31/12/2019 | Promoth Manghat (922966969) has left the board |
| 31/12/2019 | New Board Member Promoth Manghat (920076759) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Mohan Shetty (914649137) has left the board |
| 30/04/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 18/09/2017 | New Board Member Rahul Ranjith Pai (923784031) Appointed |
| 18/09/2017 | New Board Member Nizamuddin Elavakkat Abubekker (923784043) Appointed |
| 23/06/2017 | New Annual Return filed |
| 22/06/2017 | Binay Raghuram Shetty (913903795) has left the board |
| 22/06/2017 | Bavaguthu Raghuram Shetty (913903793) has left the board |
| 10/06/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Promoth Manghat (922966969) Appointed |
| 21/04/2017 | New Board Member Aaditya Rathod (922959120) Appointed |
| 13/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 01/10/2014 | Abdulla Humaid Ali Al Mazroei (913903791) has left the board |
| 01/10/2014 | Marwan Abdulla Humaid Al Mazrouei (913903794) has left the board |
| 01/10/2014 | New Accounts filed |
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