Dr Bavaguthu Raghuram Shetty
Dr Bavaguthu Raghuram Shetty was appointed in a total of 7 companies and resigned from 3 of these appointments.
Role
Director
Country Of Residence
United Arab Emirates
Nationality
Indian
Date of Birth
August 1942
Occupations
Entrepreneur • Ceo & Managing Director
Active
0
Resigned
3
Dissolved
3
Other
1
Total
7
Companies
| Company | Timeline | Status | |
| Finablr Plc Director • Entrepreneur | 26 Jul 2018←2 Years→16 Aug 2020 | Liquidation | |
Finablr Holdings Limited Director • Entrepreneur | 20 Apr 2018←1 Year 1 Month→4 Jun 2019 | Dissolved | |
| Neo Farma Ltd Director • Director | 8 Mar 2017←4 Years→28 Sep 2021 | Dissolved | |
| BRS Investment Holdings (UK) Limited Director • Entrepreneur | 4 Aug 2016←4 Years→6 Jul 2021 | Dissolved | |
| Travelex Holdings Limited Director • Director | 26 Feb 2015←5 Years→18 Mar 2020 | Dissolved | |
U.A.E. Exchange Centre L.L.C Director • Ceo & Managing Director | 3 Jun 2003←13 Years→28 Jul 2016 | Converted/Closed | |
| Xpress Money Services Limited Director • Director | 15 Sep 2000←16 Years→10 Jul 2017 | Insolvency | |
Mutual People
- Mr Abdulla Humaid Ali Al MazroeiXpress Money Services Limited and U.A.E. Exchange Centre L.L.C are mutual companies.
- Gavin Crawford LawsFinablr Plc and Travelex Holdings Limited are mutual companies.
- Stephan WilckeTravelex Holdings Limited is a mutual company.
- Mr James Edward RuaneTravelex Holdings Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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