Uae moneychanger's Ownership End of December 2009 Ownerships Founders Name No
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UAE Moneychanger's Ownership End of December 2009
Founders Name No. 100%
Hassan Ibraheem Hassan Al Fardan Al Fardan Exchange -AbuDhabi 1) 30.125%
Ali Abu Al Hassan Moh'd Al Ansari 30.125%
Mohammed Ali Abu Al Hassan Al Ansari 22.375%
Fuad Ali Abu Al Hassan Moh'd Al Ansari 17.375%
Eisa Ali Abu Al Hassan Moh'd Al Ansari Al Ansari Exchange Co.- Abu Dhabi 2) 95%
Abbas Darwish Abdullah Lari 5%
Fuad Abbas Darwesh Lari Lari Exchange Est - Abu Dhabi 3) 100%
Heirs of late/Ahmed Abed Awadh Al Amery
Abu Dhabi 4) 50%
Ali Mohamed Al Eissa Abu Haliqa 50%
Mohamed Baqer Ahmed Abu Haliqa Arabian Exchange Co-Abu Dhabi 5) 100%
Rashed Ibrahim Mohd. Al Mazroui Al Mazroui Exchange Est-Abu Dhabi 6) 100%
H.E.Sheikh Mohammad Bin Butti Al Hamed National Exchange Co.-Abu Dhabi 7) 100%
Rahma Mohammed Al Masaood Al Mehairbi Al Masood Exchange-Abu Dhabi 8) 100%
Mohammed Buti Mohammed Al Moosa Smart Exchange-Abu Dhabi 9) 100%
Ahmed Guloom Abdulla Khouri Al Bader Exchange-Abu Dhabi 10) 60%
Mohammed Saeed Houfan Al Mansoori 40%
Anita Gopal Al Ahalia Money Exchange Bureau-Abu Dhabi 11) 100%
Abdulla Hamad Nasser Hamad Al Ketbi Malik Exchange-Abu Dhabi 12) 100%
Mohammed Nasser Abdul Razaq Al Razooqi
Dhabi 13) 15%
Sheikh Nahyan Bin Mubarik Al Nahyan 15%
Sheikh Saeed Bin Mohammed Al Nahyan 15%
Sheikh Hamdan Bin Mubarik Al Nahyan 15%
Sheikh Suroor Bin Mohammed Al Nahyan 10%
Abdulla Nasser Bin Huweileel Al Mansoori 10%
Manaa Saeed Al Otaiba 10%
Mohammed Abdul Aziz Rubayea 10%
Omar Ziad Jaafar Al Askari Al Falah Exchange Company - Abu Dhabi 14) 100%
Essam Abdulla Ali Al Hameerie Union Exchange-Abu Dhabi 15) 100%
Sheikh Shaya Ahmed H. Al Hamed Al Hamed Exchange – Abu Dhabi 16) 59%
H.E.Abdulla Humaid Ali Al Mazroei 1%
Marwan Abdulla Humaid Ali Al Mazroei 39%
Bavaguthu Raghuram Shetty 1%
Binay Raghuram Shetty U.A.E. Exchange Centre – LLC. – Abu Dhabi 17) 100%
Abdulla Khamis Abdul Rahman Al Beraiki Send Exchange – Abu Dhabi 18) 100%
Mubarak Abdul Latif Abdul Rasool Omda Exchange – Abu Dhabi 19)
Ownerships Founders Name No. 20%
Abdul Jabbar Abdul Mohsen Ahmed Al Sayegh 20%
Khalfan Saeed Jumaa Al Kaabi 20%
Rashed Saif Jabr Al Suwaidi 20%
Faisal Ali Matrook Al Matrook 20%
Hatton National Bank PLC-Sri Lanka Delma Exchange – Abu Dhabi 20) 100%
H.E.Khamis Bin Butti Al Rumaithy Dubai Exepress Exchange-Dubai 21) 60%
Salem Khamis Sabt Al Suwaidi 40%
Harish Purushottam Pawani Dubai Exchange Centre – LLC. – Dubai 22) 60%
Abdul Rahman Ali Abdul Rahman 40%
Docrat Suliman Essop Aziz Exchange Co. LLC.- Dubai 23) 60%
Abdulelah Mirza Hassan Al Rahma 40%
Thakurdas Nathumal Gomti Exchange - LLC. – Dubai 24) 60%
Emirates Post 40%
Asgar Shakoor Patel Wall Street Exchange Centre - LLC- Dubai 25) 100%
Redha Ghuloom Abbas Al Ansari Redha Al Ansari Exchange Est. – Dubai 26) 45%
Abdul Razaq Abdul Aziz Ramadhan Al Mutawa 15%
Mohammed Sharif Mohammed Hadi Hassan 20%
Ram Jivatram Buxani 20%
Manghnani Murij Jiwatram Al Razouki Int'l Exchange Co. LLC. - Dubai 27) 50%
Heirs of late Abdulla Hassan Al Rostamani 50%
Abhaar International Co. (LLC) Al Rostamani Int. Exchange - Dubai 28) 60%
Abdul Latif Ahmed Al Sheikh Al Ulama 40%
Abdul Sattar Abdul Rahim Panja Abdul Latif Exchange - LLC. – Dubai 29) 60%
Heirs of late Moh'd A. Abdul Rahman 20%
Ved Naval Meghji 20%
Ranjit Kumar Meghji Leela Megh Exchange LLC- Dubai 30) 100%
Abdul Rahman Ahmed Abdul Rahman Al Mutowa First Gulf Exchange Centre- Dubai 31) 50%
Hassan Salman Nasser 25%
Zahra Habib Al Yousuf 5%
Ali Hassan Salman Nasser 5%
Redha Hassan Salman Nasser 5%
Salman Hassan Salman Nasser 5%
Jassem Hassan Salman Nasser 5%
Habib Hassan Salman Nasser Zahra Al Yousuf Exchange- Dubai 32) 100%
Mohammed Ahmed Abdulla Al Hussain Ahmed Al Hussain Exchange Est. – Dubai 33) 1%
Abdul Rahman Saif Ahmed Al Ghurair 99%
Abdul Rahman Al Ghurair Investments L.L.C Al Ghurair Exchange (L.L.P) - Dubai 34) 100%
Ali Mohsin Jawad Abdel Hussain Sajwani Exchange- Dubai 35) 100%
Khalil Ibrahim Al Fardan Khalil Al Ferdan Exchange- Dubai 36)
Ownerships Founders Name No. 60%
Heirs of late Saeed Abdulla Saeed Bin Touk 15%
Mr. Ashokkumar Damodardas Raipancholia 10%
Mr. Rajiv Ashok Raipancholia 8%
Mr. Metesh Dilip Raipancholia 7%
Mr. Mayur Rajesh Raipancholia Orient Exchange Co.- LLC- Dubai 37) 100%
Ahmed Saleh Ahmed Musabih Al Mussabah Exchange- Dubai 38) 60%
Mohammad Fairooz Mohd Ali Hassan Al Hassan 32%
Jayawanti Nanik Sajnani 8%
Sajnani Mohini Nanik Nanikdas Nathoomal Exchange Co. LLC- Dubai 39) 40%
Bassem Hamad Ali Moh'd Kanoo 40%
Mash'al Hamad Ali Moh'd Kanoo 20%
Lulwa Jassim Kanoo W/O Hamad Ali Kanoo Kanoo Exchange- Dubai 40) 60%
Saeed Mater Bin Belaila 20%
Abdul Hussain Ali Hussain Khaja 20%
Mohammed Jawad Mohd Ali Bin Belaila Exchange Co.-LLC. - Dubai 41) 100%
Khalifa Mohammed Khalfan Al Darmaki 42) 100%
Sh. Abdul Aziz Bin Hamid Al Qasimi
Dubai 43) 100%
Humaid Ali Abdulla Al Owais Jumana Exchange Est. - Dubai 44) 100%
Mohidin Abdul Kadir Bin Hindi Federal Exchange- Dubai 45) 100%
Khalifa Sulaiman Moh'd Sulaiman Reems Exchange- Dubai 46) 60%
Jamal Obaid Saeed Ghubash 40%
Alukkas Verghese Joy Alukkas Exchange- Dubai 47) 100%
Abdulla Rashed Essa Al Thani ِِِAl Modawallah Exchange-Dubai 48) 60%
Saleh Mohammed Ramadhan Al Rafi 40%
Hussain Ali Daryaei Royal Exchange Co. - LLC. - Dubai 49) 100%
Jassem Mohammed Darwish Sana'a Exchange- Dubai 50) 60%
Ismail Abdulla Al Gergawi 20%
Sayed Abdul Samad Habibullah 12%
Syeda Najma Khatoon 5%
Syed Mohammed Yahya 3%
Syeda Saira Naz Al Gergawi Exchange - LLC. - Dubai 51) 65%
Redha Ahmed Ali Mohd. Ali Al Tajer 35%
Sayed Hussain Ali Ali Alawi Al Qatari Al Mona Exchange Co. - LLC. - Dubai 52) 100%
Mr. Fuad Moh'd Sharif Hadi Hadi Express Exchange- Dubai 53) 37.5%
Ibrahim Sayed Moh'd Hussain Sharaf 37.5%
Sharafuddin Sayed Moh'd Hussain Sharaf 25%
Al Sayed Mohammed A.Mohd. Hussain Sharaf Sharaf Exchange LLC- Dubai 54) 100%
Ahmed Ali Hassan Taher Al Azhar Exchange- Dubai 55) 60%
Moh'd Essa Moh'd Al Samt 40%
Sayed Shamim Ahmed Multinet Trust Exchange - LLC. - Dubai 56)
Ownerships Founders Name No. 60%
Mahmoud Amin Abdul Raheem Akbari 20%
Ali Bin Jaffar Bin Sulaiman 20%
Abdul Aziz Abdulla Khashabi Gulf Int'l Exchange Co.-LLC. - Dubai 57) 60%
Abdul Majeed Ahmed Khalili 20%
Mustafa Abbas Khezri 20%
Hamid Abbas Khezri Khalili Exchange Co. LLC. - Dubai 58) 10%
Sh. Abdul Rahman Bin Ali Al Nuaimi 40%
Majed Moh'd Al Shaikh Ahmed Bin Hassan 40%
Omar Salem Bamqa 10%
Mohamed Hamza Ibrahim Awad Alla Al Ne'emah Exchange Co. LLC - Dubai 59) 100%
Yousuf Ahmed Yousuf Al Khoori Gulf Express Exchange- Dubai 60) 60%
Ibrahim Abdulla Mohammed 40%
Akber Mustafa A.Al Redha Sultan City Exchange - LLC. - Dubai 61) 60%
H.E. Abdul Malik Y.A. Al Hamar (Deceased) 40%
Mr.Abdul Rahman Abdul Aziz Saleh Al Rajhi Al Rajihi Exchange Company - LLC. - Dubai 62) 60%
Heirs of late Khalid Saeed Matar Bin Belaila 40%
Heirs of late Ghassan Sharifa Day Exchange LLC.- Dubai 63) 100%
Abdullah Hamdan Abdullah Ahmed Pacific Exchange- Dubai 64) 60%
H.E. Khalifa Sultan Obaid Al Agroobi 40%
Adnan Hasan Mohammad Hamad Al Hamriyah Exchange- Dubai 65) 60%
Rashid Moh'd Sultan Al Suwaidi 40%
Sherkhan Farnood S/O Moh'd Morad Shaheen Money Exchange LLC. - Dubai 66) 100%
Ali Omran Salim Al Owais Asia Exchange Centre- Dubai 67) 100%
Abdulla Bin Ahmad AlGhurair
Dubai 68) 60%
Ali Sulaiman Murad Abdulla 40%
Hossein Ahmed Zarrab Al Nafees Exchange LLC. – Dubai 69) 100%
Ahmad Salman Hassan Al Sabri Al Fuad Exchange – Dubai 70) 100%
Yousif Dawoud Mohamed Taher Tahir Exchange Est. – Dubai 71) 60%
Ali Hassan Salman Nasser 40%
Mohammed Seid Diale Al Dahab Exchange - Dubai 72) 100%
Mohammad Ali Abdulla Ahli Zareen Exchange - Dubai 73) 100%
Ali Hassan Salman Nasser Nasim Al Barari – Dubai 74) 50%
Khalid Mohd Abdulrahman Al Ashram 50%
Hassan Ibrahim Ahmad Hukal Horizon Exchange - Dubai 75) 100%
Ali Hamad Ahmad Sanad Al Nebal Intl. Exchange - Dubai 76) 60%
Abbas Mohamed Easa Ebrahim Al Belooshi 40%
Nosratollah Hamid Ebrahimi Daniba International Exchange LLC - Dubai 77) 100%
H.E. Obaid Rashid Salim Al Aqroubi International Development Exchange-Dubai 78) 100%
Suhail Mohd Abdulkarim Al Zarooni Al Zarooni Exchange - Dubai 79) 100%
Sh. Mohammed Ebrahim A. Al Mualla GCC Exchange - Dubai 80) 60%
Abdul Aziz Khalil Al Mutawa 40%
Ahmed H. K. Al Hadha Al Hadha Exchange - Dubai 81) Ownerships Founders Name No. 100%
Ahmed Abdulla Ibrahim Kankazar Univarsal Exchange Center - Dubai 82) 100% Mohammad Juma Mohammad Al Shehi Tabra & Al Nebal Exchange - Dubai 83) 60%
Mohamed Hamad Obaid Khamis Al Shehi 40%
Abdul Mohsen Saleh Sulaiman Al Omary Dinar Exchange - Dubai 84) 100%
Shaheen Dawood Mohammed Tahir Economic exchange Centre - Dubai 85) 100%
Nasser Khamis Bin Suwaidan Al Suwaidi Al Nahdi Exchange - Dubai 86) 12.5%
Humaid Mohd Humaid Mohd Shattaf 12.5%
Haleema Sultan Al Owais 6.25%
Aysha Mohd Humaid Mohd Shattaf 6.25%
Mooza Mohd Humaid Mohd Shattaf 6.25%
Shaikha Mohd Humaid Mohd Shattaf 6.25%
Amina Mohd Humaid Mohd Shattaf 6.25%
Hind Mohd Humaid Mohd Shattaf 6.25%
Asma Mohd Humaid Mohd Shattaf 12.5%
Abdul Aziz Mohd Humaid Mohd Shattaf 12.5%
12.5%
Ali Mohd Humaid Mohd Shattaf Emirates India International Exchange- Dubai 87) 100%
Khaled Ali Ebrahim Murad Al Belooshi Rustam Exchange - Dubai 88) 100%
Abdel Aziz Daoud Mohamed Tahir Alfa Exchange - Dubai 89) 100%
Saif Ahmed Saif Belhasa Belhasa Global Exchange - Dubai 90) 100%
Abdul Aziz Mohamed Hassan Al Adel Exchange - Dubai 91) 100%
Mohamed Rashed Al Jarwan Al Jarwan Money Exchange – Sharjah
60% Ibrahim Saeed Obaid Kannoun 20% Muhammad Amin Bawa 20% Muhammed Aslam Muhammed Hashim Habib Exchange Co. LLC. – Sharjah 93) 100%
Mahmoud Khairalla Al Hajji
94) 60%
Heirs of late Moh'd Jarsh Ali Al Suwaid 14%
Pankaj Deepchand Raipancholia 13%
Raipancholia Ramesh Bhagwandas 13%
Pancholia Mohanlal Bhagwandas Bhagwandas Jethanand and Sons -Sharjah 95) 100%
Mohammed Ramadan Mousa
96) 15%
Humaid Moh'd Hamad Al Zari 45%
Ahmed Nasir Ali Al Fardan 20%
Michel Antoin Chaccour 20%
Ghassan Antoin Chaccour Al Zari & Al Fardan Exchange LLC. –Sharjah 97) 100%
Salem Hassan Salem Obaid Salem Exchange - Sharjah 98) 60%
Abbas Taymour Mayrza 40%
Bashar Moh'd Saleem Abu Harb Taymour & Abou Harb Exchange Co. LLC. -Sharjah 99)
Ownerships Founders Name No. 100%
Sh.Butti Bin Saeed Bin Butti Al Maktoum Emirates&East India Exchange - Sharjah 100) 100%
Sameera Khamis Mahdi Saeed Al Baloushi Al Dhahery Money Exchange- Al Ain 101) 100%
Mohamed Ali Abu Al Hassan Al Ansari Al Ansari Exchange Services -Al Ain 102) 100%
Ismaeel Othman Moh'd Al Baloushi Al Baloushi Exchange- Al Ain 103) 100%
Zahra Rashed Hassan Abdul Karim Ain Al Faydah Exchange-Al Ain 104) 100%
Ali Salem Saeed Dahbaj Oasis Exchange – Al Ain 105) 50%
H.E. Issa Hamad Abu Shahab Ali 50%
Hamad Bin Zaal Al Muhairi Future Exchange LLC- Ajman 106) 100%
Abdulla Rashid Bakheet Bin Bakheet Exchange Est. - Ajman 107) 100%
Dr. Ibrahim Sa'ad Moh'd Ahmed Sa’ad Exchange - Fujairah 108) 60%
H.H. Sh. Saeed Bin Zayed AlNehayan 40%
Yusuff Ali Musaliam Veettil Abdul Kader Lulu Int'l Exchange – Abu Dhabi 109) 90%
Aber Group (L.L.C)
5% Mr.Saeed Saif Butti Al Qamzi
5% Mr.Samir Kantilal Patni
110)
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