Officers

  • uk

  • mohan shetty

Discover all known business and officer connections related to Mohan Shetty.

Click on any officer or company to explore their connections and official company information.

  • SHETTY, Mohan

  • Nationality: British
  • Address: W1D 3BS, United Kingdom
  • UK

    UAE EXCHANGE UK LIMITED

  • 06937891
  • LIVE
  • Date Incorporated: 

  • ELAVAKKAT ABUBEKKER, Nizamuddin

  • Director - Resigned
  • Appointed: 2017-08-25
  • Resigned: 2020-03-07

  • MANGHAT, Promoth

  • Director - Resigned
  • Appointed: 2017-04-18
  • Resigned: 2020-04-07

  • PAI, Rahul Ranjith

  • Director - Resigned
  • Appointed: 2017-08-25
  • Resigned: 2020-04-07

  • RATHOD, Aaditya

  • Director - Resigned
  • Appointed: 2017-04-18
  • Resigned: 2020-07-24

  • ALI AL MAZROEI, Abdulla Humaid

  • Director - Resigned
  • Appointed: 2009-06-18
  • Resigned: 2014-09-23

  • HUMAID AL MAZROUEI, Marwan Abdulla

  • Director - Resigned
  • Appointed: 2009-06-18
  • Resigned: 2014-09-23

  • SHETTY, Bavaguthu Raghuram, Dr

  • Director - Resigned
  • Appointed: 2009-06-18
  • Resigned: 2017-06-15

  • SHETTY, Binay Raghuram

  • Director - Resigned
  • Appointed: 2009-06-18
  • Resigned: 2017-06-15

  • MILLER, Robert John

  • Director - Resigned
  • Appointed: 2020-05-14
  • Resigned: 2022-03-03

  • TRIVEDI, Bhairav Surendra

  • Director - Resigned
  • Appointed: 2020-05-14
  • Resigned: 2021-03-12

  • MOORHOUSE, Robert Keith

  • Director - Resigned
  • Appointed: 2020-05-14
  • Resigned: 2020-12-31

  • LAHOTI, Ritesh

  • Director - Active
  • Appointed: 2021-03-29

  • GAUTAM, Nitin

  • Director - Resigned
  • Appointed: 2021-03-29
  • Resigned: 2021-08-01

  • RAYAROTH, Satheesan Kuttiyat

  • Director - Resigned
  • Appointed: 2021-03-29
  • Resigned: 2021-11-28
  • UK

    XPRESS MONEY SERVICES LIMITED

  • 03895702
  • LIVE
  • Date Incorporated: 

  • TRIVEDI, Bhairav Surendra

  • Director - Resigned
  • Appointed: 2020-06-24
  • Resigned: 2021-03-12

  • AL MAZROEI, Abdulla Humaid Ali

  • Director - Resigned
  • Appointed: 2000-09-15
  • Resigned: 2014-10-13

  • AYACHE, Ryan

  • Director - Resigned
  • Appointed: 2020-06-24
  • Resigned: 2020-09-06

  • GIRIYAN, Sudhesh Kumar Shivanand

  • Director - Resigned
  • Appointed: 2017-05-24
  • Resigned: 2020-06-24

  • JANARDHANAN UNNITHAN, Santhosh Kumar

  • Director - Resigned
  • Appointed: 2017-05-24
  • Resigned: 2020-06-24

  • PAREKH, Nirav Kishore Chandra

  • Director - Resigned
  • Appointed: 2017-05-24
  • Resigned: 2020-06-17

  • SHETTY, Bavaguthu Raghuram, Dr

  • Director - Resigned
  • Appointed: 2000-09-15
  • Resigned: 2017-07-10

  • SHETTY, Sudhirkumar Shetty Yenmakaje

  • Director - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2001-07-27

  • THECKINKATTIL PRABHAKARAN, Pradeepkumar

  • Director - Resigned
  • Appointed: 2017-09-06
  • Resigned: 2020-04-07

  • YORK PLACE COMPANY NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-12-16
  • Resigned: 1999-12-16

  • MILLER, Robert John

  • Director - Active
  • Appointed: 2021-01-18

  • PROFESSIONAL LEGAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2009-07-11

  • YORK PLACE COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-12-16
  • Resigned: 1999-12-16
  • UK

    UNIMONI LIMITED

  • 11237740
  • LIVE
  • Date Incorporated: 

  • LAHOTI, Ritesh

  • Director - Active
  • Appointed: 2022-05-19

  • ABUBEKKER, Nizamuddin Elavakkat

  • Director - Resigned
  • Appointed: 2018-09-13
  • Resigned: 2020-03-07

  • MANGHAT, Promoth

  • Director - Resigned
  • Appointed: 2018-10-22
  • Resigned: 2020-03-16

  • MILLER, Robert John

  • Director - Resigned
  • Appointed: 2020-11-25
  • Resigned: 2022-05-09

  • NEWCOMBE, Paul Alan

  • Director - Resigned
  • Appointed: 2018-03-06
  • Resigned: 2018-09-13

  • PAI, Rahul Ranjith

  • Director - Resigned
  • Appointed: 2018-10-22
  • Resigned: 2020-04-07

  • RATHOD, Aaditya

  • Director - Resigned
  • Appointed: 2018-10-22
  • Resigned: 2020-07-24

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2018-03-06
  • Resigned: 2019-12-06
expand_less