UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
COMPANY NUMBER
09766461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/2015
(9 years and 2 months old)
WEBSITE
http://xpressmoney.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1NQ
Telephone: 02089037884
TPS: No
10 Level
One Canada Square Canary Wharf
London
E14 5AB
Telephone: 89037884
25 Rathbone Street
LONDON
W1T 1NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UX HOLDINGS LTD | N/A | N/A |
| UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| UNIMONI LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | Sultan Ali Manea Mufreh Al Ahbabi (929572277) has left the board |
| 05/02/2024 | New Board Member Marcel Stevin Montnor (931882915) Appointed |
Credit Risk Overview
Want to learn more about UAE EXCHANGE INTERNATIONAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UAE EXCHANGE INTERNATIONAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UAE EXCHANGE INTERNATIONAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2024 - Present (10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2015 - Present (9 years and 2 months) 08/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
08/09/2015 - 07/03/2020 (4 years and 5 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/09/2015 - Present (9 years and 2 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/09/2015 - 07/04/2020 (4 years and 6 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UX HOLDINGS LTD | N/A | N/A |
| UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| UNIMONI LIMITED | Company is dissolved | View Report |
| XPRESS MONEY SERVICES LIMITED | In Administration | View Report |
| XPRESS MONEY SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | Sultan Ali Manea Mufreh Al Ahbabi (929572277) has left the board |
| 05/02/2024 | New Board Member Marcel Stevin Montnor (931882915) Appointed |
| 10/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | Ritesh Lahoti (929572300) has left the board |
| 22/04/2023 | New Accounts filed |
| 11/11/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | Robert John Miller (926902107) has left the board |
| 16/05/2022 | New Board Member Ritesh Lahoti (929572300) Appointed |
| 16/05/2022 | New Board Member Sultan Ali Manea Mufreh Al Ahbabi (929572277) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | Satheesan Kuttiyat Rayaroth (928154048) has left the board |
| 23/04/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Satheesan Kuttiyat Rayaroth (928154048) Appointed |
| 02/04/2021 | New Board Member Nitin Gautam (928153966) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 04/03/2021 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 21/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | Robert John Miller (927035713) has left the board |
| 12/06/2020 | New Board Member Robert John Miller (926902107) Appointed |
| 05/06/2020 | New Board Member Robert John Miller (927035713) Appointed |
| 29/04/2020 | Bhairav Surendra Trivedi (926902278) has left the board |
| 29/04/2020 | New Board Member Bhairav Surendra Trivedi (926860868) Appointed |
| 22/04/2020 | New Board Member Bhairav Surendra Trivedi (926902278) Appointed |
| 15/04/2020 | Theckinkattil Prabhakaran Pradeepkumar (920076760) has left the board |
| 18/03/2020 | Promoth Manghat (920076759) has left the board |
| 13/03/2020 | Nizamuddin Elavakkat Abubekker (920076761) has left the board |
| 16/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 22/10/2015 | New Board Member Mohan Shetty (920033279) Appointed |
| 24/09/2015 | HACKWOOD SECRETARIES LIMITED (920076758) has left the board |
| 24/09/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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