UAE EXCHANGE UK LIMITED
Significant control: Finablr PLC (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does UAE Exchange UK Limited sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
UAE EXCHANGE UK LIMITED is a liquidation private limited company (company number 06937891) incorporated on 18 June 2009, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.
Ownership and control
- Finablr Plc
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- United Global Holdings Llc
- owns 50–75% of shares
- Mr Saeed Mohamed Butti Mohamed Alqebaisi
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Dr Bavaguthu Raghuram Shetty
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 18 June 200917 yrs ago
- First accounts due
- 18 March 20115704 days overdue
- Confirmation statement due
- 2 July 2027in 246 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 18 June 2009
- Register status is not ActiveLiquidation
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 246 days
- First accounts due5704 days overdue
- Incorporated
Similar companies in London
- BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITEDLondon · inc. Jun 2009
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- FINANCIAL EXPERTS LIMITEDLondon · inc. Jun 2009
- MCKINLEY INTERNATIONAL UK LTD.London · inc. Jun 2009
- LIFT-SPORT LIMITEDLondon · inc. Jun 2009
- WHITMAN HOWARD LIMITEDLondon · inc. Jun 2009
All companies incorporated on 18 June 2009 · in Jun 2009.
Reminders for UAE EXCHANGE UK LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.