Bavaguthu Raghuram SHETTY

Total number of appointments 7

• Date of birth: August 1942

FINABLR HOLDINGS LIMITED (11163516)

• Company status: Dissolved
• Correspondence address: 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS
• Role: Director
• Appointed on: 20 April 2018
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Entrepreneur

NEO FARMA LTD (10659882)

• Company status: Dissolved
• Correspondence address: First Floor, Roxburghe House, 273/287 Regent Street, London, United Kingdom, W1B 2HA
• Role: Director
• Appointed on: 8 March 2017
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

BRS INVESTMENT HOLDINGS (UK) LIMITED (10312425)

• Company status: Dissolved
• Correspondence address: 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS
• Role: Director
• Appointed on: 4 August 2016
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Entrepreneur

U.A.E. EXCHANGE CENTRE L.L.C. (FC024579)

• Company status: Converted / Closed
• Correspondence address: PO BOX No 6222, Abu Dhabi, United Arab Emirates, FOREIGN
• Role: Director
• Appointed on: 3 June 2003
• Nationality: Indian
• Country of residence: Uae
• Occupation: Ceo & Managing Director

FINABLR PLC (11485051)

• Company status: In Administration
• Correspondence address: 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS
• Role (Resigned): Director
• Appointed on: 26 July 2018
• Resigned on: 16 August 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Entrepreneur

TRAVELEX HOLDINGS LIMITED (05356574)

• Company status: Dissolved
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 26 February 2015
• Resigned on: 18 March 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

XPRESS MONEY SERVICES LIMITED (03895702)

• Company status: In Administration
• Correspondence address: 14-15, Carlisle Street,, Soho, London, United Kingdom, W1D 3BS
• Role (Resigned): Director
• Appointed on: 15 September 2000
• Resigned on: 10 July 2017
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director