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UAE EXCHANGE UK LIMITED
Salisbury House London Wall,
London,
EC2M 5PS
-
In Liquidation
- Age: 16 Year(s)
- Directors: 1
- Company No: 06937891
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UAE EXCHANGE UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
UAE EXCHANGE UK LIMITED
Private limited with Share Capital
In Liquidation
18 June 2009
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 21 Mar 2025. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Marcel Stevin Montnor | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Bank Of Fujairah Pjsc | OUTSTANDING | |||
| National Bank Of Fujairah Pjsc As The Offshore Security Agent (The "offshore Security Agent") | OUTSTANDING | |||
| National Bank Of Fujairah Pjsc As The Offshore Security Agent (The Offshore Security Agent) | OUTSTANDING | |||
| Rent Deposit Deed | Torlok Singh | SATISFIED | ||
| Rent Deposit Deed | Pushpa Singh | SATISFIED | ||
| Rent Deposit Deed | Ganco PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Torlork Singh | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,683,131.00 | £6,212,455.00 | £2,727,152.00 | £1,867,296.00 | £111,151.00 |
| Net Worth | -£11,094,657.00 | £9,837,187.00 | £7,131,632.00 | £5,965,523.00 | £4,423,973.00 |
| Total Current Liabilities | £10,325,589.00 | £635,278.00 | £609,522.00 | £651,879.00 | £1.00 |
| Total Current Assets | £18,803,216.00 | £10,138,277.00 | £7,540,910.00 | £6,818,805.00 | £4,293,179.00 |