UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3BS

Company number 09766461
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 14-15 CARLISLE STREET, SOHO, LONDON, UNITED KINGDOM, W1D 3BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registration of charge 097664610001, created on 25 March 2016; Registration of charge 097664610002, created on 25 March 2016. The most likely internet sites of UAE EXCHANGE INTERNATIONAL HOLDING LIMITED are www.uaeexchangeinternationalholding.co.uk, and www.uae-exchange-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Uae Exchange International Holding Limited is a Private Limited Company. The company registration number is 09766461. Uae Exchange International Holding Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Uae Exchange International Holding Limited is 14 15 Carlisle Street Soho London United Kingdom W1d 3bs. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. ABUBEKKER, Nizamuddin Elavakkat is a Director of the company. MANGHAT, Promoth is a Director of the company. PRADEEPKUMAR, Theckinkattil Prabhakaran is a Director of the company. SHETTY, Mohan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 08 September 2015
Director
ABUBEKKER, Nizamuddin Elavakkat
Appointed Date: 08 September 2015
44 years old
Director
MANGHAT, Promoth
Appointed Date: 08 September 2015
48 years old
Director
PRADEEPKUMAR, Theckinkattil Prabhakaran
Appointed Date: 08 September 2015
47 years old
Director
SHETTY, Mohan
Appointed Date: 07 October 2015
70 years old

Persons With Significant Control

Saeed Mohamed Butti Mohamed Kulfan Al Qebaisi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bavaguthu Raguram Shetty
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Events

29 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Apr 2016
Registration of charge 097664610001, created on 25 March 2016
01 Apr 2016
Registration of charge 097664610002, created on 25 March 2016
01 Apr 2016
Registration of charge 097664610003, created on 25 March 2016
20 Oct 2015
Appointment of Mohan Shetty as a director on 7 October 2015
05 Oct 2015
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
05 Oct 2015
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
02 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 100

UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Charges

25 March 2016
Charge code 0976 6461 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: National Bank of Fujairah Pjse as the Offshore Security Agent (The Offshore Security Agent)
Description: Contains fixed charge…
25 March 2016
Charge code 0976 6461 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: National Bank of Fujairah Pjsc as the Onshore Security Agent (The Onshore Security Agent)
Description: Contains fixed charge…
25 March 2016
Charge code 0976 6461 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: National Bank of Fujairah Pjse as the Offshore Security Agent (The Offshore Security Agent)
Description: Contains fixed charge…

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