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
    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 13
  • 1
    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
  • 2
    Al Ahbabi, Sultan Ali Manea Mufreh, Dr.
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2024-01-29
    OF - director → CIF 0
  • 3
    Pradeepkumar, Theckinkattil Prabhakaran
    Chief Financial Officer born in April 1978
    Individual
    Officer
    2015-09-08 ~ 2020-04-07
    OF - director → CIF 0
  • 4
    Manghat, Promoth
    Chief Operating Officer born in May 1977
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2020-03-16
    OF - director → CIF 0
  • 5
    Shetty, Mohan
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2020-12-30
    OF - director → CIF 0
  • 6
    Kuttiyat Rayaroth, Satheesan, Mr.
    Chartered Accountant born in May 1974
    Individual
    Officer
    2021-03-29 ~ 2021-11-28
    OF - director → CIF 0
  • 7
    Trivedi, Bhairav Surendra
    Company Director born in April 1963
    Individual
    Officer
    2020-04-14 ~ 2021-03-12
    OF - director → CIF 0
  • 8
    Lahoti, Ritesh
    Company Director born in February 1983
    Individual (5 offsprings)
    Officer
    2022-05-10 ~ 2023-08-30
    OF - director → CIF 0
  • 9
    Elavakkat Abubekker, Nizamuddin
    General Counsel born in December 1980
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2020-03-07
    OF - director → CIF 0
  • 10
    Miller, Robert John
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2022-03-03
    OF - director → CIF 0
  • 11
    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
  • 12
    Gautam, Nitin, Mr.
    Company Secretary born in June 1977
    Individual
    Officer
    2021-03-29 ~ 2021-08-01
    OF - director → CIF 0
  • 13
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2015-09-08 ~ 2021-03-02
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

UAE EXCHANGE INTERNATIONAL HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2022-12-31
441,530 GBP2021-12-31
Creditors
Amounts falling due within one year
-3,021,516 GBP2022-12-31
-3,492,205 GBP2021-12-31
Net Current Assets/Liabilities
-3,021,515 GBP2022-12-31
-3,050,675 GBP2021-12-31
Total Assets Less Current Liabilities
-3,021,515 GBP2022-12-31
-3,050,675 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-3,021,515 GBP2022-12-31
-3,050,675 GBP2021-12-31
Equity
-3,021,515 GBP2022-12-31
-3,050,675 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
    Info
    Registered number 09766461
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 2015-09-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
    S
    Registered number 09766461
    14 - 15, Carlisle Street, London, England, W1D 3BS
    Private Limited Company in England And Wales
    CIF 1
  • UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
    S
    Registered number 09766461
    14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Rathbone Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    327,059 GBP2021-12-31
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.