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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 15
  • 1
    Elavakkat Abubekker, Nizamuddin
    General Counsel born in December 1980
    Individual (7 offsprings)
    Officer
    2015-09-08 ~ 2020-03-07
    OF - Director → CIF 0
  • 2
    Manghat, Promoth
    Chief Operating Officer born in May 1977
    Individual (7 offsprings)
    Officer
    2015-09-08 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Montnor, Marcel Stevin, Mr.
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    Kuttiyat Rayaroth, Satheesan, Mr.
    Chartered Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2021-11-28
    OF - Director → CIF 0
  • 5
    Saeed Mohamed Butti Mohamed Alqebaisi
    Born in October 1968
    Individual (4 offsprings)
    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
  • 6
    Al Ahbabi, Sultan Ali Manea Mufreh, Dr.
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2022-05-10 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Lahoti, Ritesh
    Company Director born in February 1983
    Individual (8 offsprings)
    Officer
    2022-05-10 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Shetty, Mohan
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ 2020-12-30
    OF - Director → CIF 0
  • 10
    Trivedi, Bhairav Surendra
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2020-04-14 ~ 2021-03-12
    OF - Director → CIF 0
  • 11
    Pradeepkumar, Theckinkattil Prabhakaran
    Chief Financial Officer born in April 1978
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2020-04-07
    OF - Director → CIF 0
  • 12
    Gautam, Nitin, Mr.
    Company Secretary born in June 1977
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Miller, Robert John
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2020-05-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 14
    17th Floor, The Tower, The Bower, 207 Old Street, London, United Kingdom
    Liquidation Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2015-09-08 ~ 2021-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

UAE EXCHANGE INTERNATIONAL HOLDING LIMITED

Period: 2015-09-08 ~ now
Company number: 09766461
Registered name
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,021,516 GBP2023-12-31
-3,021,516 GBP2022-12-31
Net Current Assets/Liabilities
-3,021,515 GBP2023-12-31
-3,021,515 GBP2022-12-31
Total Assets Less Current Liabilities
-3,021,515 GBP2023-12-31
-3,021,515 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-3,021,515 GBP2023-12-31
-3,021,515 GBP2022-12-31
Equity
-3,021,515 GBP2023-12-31
-3,021,515 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
    Info
    Registered number 09766461
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-08 (10 years 7 months). The status of the company number is Liquidation.
    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 2
  • 1
    UNIMONI LIMITED
    11237740
    25 Rathbone Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    XPRESS MONEY SERVICES LIMITED
    - now 03895702
    EXPRESS MONEY SERVICES LIMITED - 2000-01-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.