UAE EXCHANGE UK LIMITED

LEI: 21380079AATLUNGD9Q32

Entity

Legal Name

Legal Name Language Code

Legal Address

25 Rathbone Street Uae Exchange Uk Ltd London, London, City of (GB-LND), W1T 1NQ BRITAIN

Headquarters Address

25 Rathbone Street Uae Exchange Uk Ltd London, London, City of (GB-LND), W1T 1NQ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

06937891

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-06-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-21 00:00:00

Recorded Date

2023-05-02 15:06:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-21 00:00:00

Recorded Date

2023-05-02 15:06:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-05-08 00:00:00

Last Update Date

2024-05-08 12:46:21

Next Renewal Date

2024-05-08 11:54:10

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

06937891