The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Montnor, Marcel Stevin, Mr.
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    17th Floor, The Tower, The Bower, 207 Old Street, London, United Kingdom
    Liquidation Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Humaid Al Mazrouei, Marwan Abdulla
    Director born in June 1974
    Individual
    Officer
    2009-06-18 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Mr Saeed Mohamed Butti Mohamed Alqebaisi
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pai, Rahul Ranjith
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Al Ahbabi, Sultan Ali Manea Mufreh, Dr
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Manghat, Promoth
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Shetty, Mohan
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2019-04-20
    OF - Director → CIF 0
    2020-04-07 ~ 2020-12-30
    OF - Director → CIF 0
  • 7
    Moorhouse, Robert Keith
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    2020-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Rayaroth, Satheesan Kuttiyat
    Director born in May 1974
    Individual
    Officer
    2021-03-29 ~ 2021-11-28
    OF - Director → CIF 0
  • 9
    Trivedi, Bhairav Surendra
    Director born in April 1963
    Individual
    Officer
    2020-05-14 ~ 2021-03-12
    OF - Director → CIF 0
  • 10
    Lahoti, Ritesh
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    2021-03-29 ~ 2023-08-30
    OF - Director → CIF 0
  • 11
    Elavakkat Abubekker, Nizamuddin
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2020-03-07
    OF - Director → CIF 0
  • 12
    Miller, Robert John
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 13
    Rathod, Aaditya
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ 2020-07-24
    OF - Director → CIF 0
  • 14
    Shetty, Bavaguthu Raghuram, Dr
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2017-06-15
    OF - Director → CIF 0
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Ali Al Mazroei, Abdulla Humaid
    Director born in September 1943
    Individual
    Officer
    2009-06-18 ~ 2014-09-23
    OF - Director → CIF 0
  • 16
    Gautam, Nitin, Mr.
    Director born in June 1977
    Individual
    Officer
    2021-03-29 ~ 2021-08-01
    OF - Director → CIF 0
  • 17
    Shetty, Binay Raghuram
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 18
    Level 2, Al Sayegh Building, Hamdan Street, Abu Dhabi, United Arab Emirates, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

UAE EXCHANGE UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UAE EXCHANGE UK LIMITED
    Info
    Registered number 06937891
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 2009-06-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.