UAE EXCHANGE UK LIMITED
Financial intermediation not elsewhere classified
UAE EXCHANGE UK LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Full company profile for UAE EXCHANGE UK LIMITED (06937891), a dissolved lifestyle and entertainment company based in London, United Kingdom. Incorporated 18 Jun 2009. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2023)
Cash in Bank
£111.15k
Net Assets
£4.42M
Total Liabilities
£1.00
Turnover
N/A
Employees
39
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Finablr Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
United Global Holdings Llc
Ceased 6 Apr 2016
Saeed Mohamed Butti Mohamed Alqebaisi
Ceased 18 Apr 2019
Bavaguthu Raghuram Shetty
Ceased 8 May 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
172 High Street North, East Ham, London (E6 2JA) NEWHAM | Leasehold | - | 2 Jul 2018 |
14-15 Carlisle Street, London (W1D 3BS) CITY OF WESTMINSTER | Leasehold | - | 14 Jun 2016 |
21 Whitechapel Road, London (E1 1DU) TOWER HAMLETS | Leasehold | - | 7 Nov 2013 |
448 Romford Road, Manor Park, London (E7 8DF) NEWHAM | Leasehold | - | 5 Jan 2012 |
367 London Road, Croydon (CR0 3PB) CROYDON | Leasehold | - | 23 Nov 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 30 Sept 2025 | Officers | Termination of Marcel Stevin Montnor as director on 23 Sept 2025 | |
| 29 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 28 Apr 2025 | Insolvency | Liquidation Voluntary Statement Of Affairs | |
| 28 Apr 2025 | Resolution | Resolutions |
Change Registered Office Address Company With Date Old Address New Address
Termination of Marcel Stevin Montnor as director on 23 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
Liquidation Voluntary Statement Of Affairs
Resolutions
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 7 Oct 2025
Termination of Marcel Stevin Montnor as director on 23 Sept 2025
7 months ago on 30 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 29 Sept 2025
Liquidation Voluntary Statement Of Affairs
1 years ago on 28 Apr 2025
Resolutions
1 years ago on 28 Apr 2025