DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1941

Registered offices:

Unit  N409, Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507042, United Arab Emirates

Company Information

Name:

UX Holdings Limited

Trading Name:

UX Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 08 2015

Commercial License Validity Date:

23 08 2021

Directors:

Bhairav Surendra Trivedi

Robert Miller

Shareholders:

Finablr Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

229,807.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Shareholders :

BRS Global Investments Limited until 25 April 2019

United Global Holdings LLC until 25 April 2019

Company Secretary:

Nizamuddin Elavakkat Abubekker until 31 August 2016

Nitin Gautam until 26 July 2020

Directors:

Pradeep Kumar Theckinkattil Prabhakaran until 09 April 2020

Nizamuddin Elavakkat Abubekker until 11 March 2020

Sudhesh Kumar Shivanand Giriyan until 30 June 2020

Surendra Shetty until 30 June 2020

Ryan Samir Ayache until 22 September 2020

Bavaguthu Raghuram Shetty until 25 June 2019

Promoth Manghat until 09 April 2020

Binay Raghuram Shetty until 29 December 2020

Sudhir Kumar Yenmakaje Shetty until 26 March 2019

Keyur Deepak Nagori until 29 May 2017

Nabeel AbdulRahman Basaddiq until 29 May 2017

Abdulrahman Sadiq Salim Basaddiq until 07 April 2020

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