UAE Moneychanger's Ownership End of December 2009

Transcription

1 UAE Moneychanger's Ownership End of December 2009 No. 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14) 15) 16) 17) 18) 19) Al Fardan Exchange -AbuDhabi Al Ansari Exchange Co.- Lari Exchange Est - Ahmed Al Amery Exchange Co.- Arabian Exchange Co- Al Mazroui Exchange Est-Abu Dhabi National Exchange Co.- Al Masood Exchange- Smart Exchange- Al Bader Exchange- Al Ahalia Money Exchange Bureau- Malik Exchange- Abu Sumbol Exchange Abu Dhabi Al Falah Exchange Company - Union Exchange- Al Hamed Exchange U.A.E. Exchange Centre LLC. Send Exchange Omda Exchange Hassan Ibraheem Hassan Al Fardan Ali Abu Al Hassan Moh'd Al Ansari Mohammed Ali Abu Al Hassan Al Ansari Fuad Ali Abu Al Hassan Moh'd Al Ansari Eisa Ali Abu Al Hassan Moh'd Al Ansari Abbas Darwish Abdullah Lari Fuad Abbas Darwesh Lari Heirs of late/ahmed Abed Awadh Al Amery Ali Mohamed Al Eissa Abu Haliqa Mohamed Baqer Ahmed Abu Haliqa Rashed Ibrahim Mohd. Al Mazroui H.E.Sheikh Mohammad Bin Butti Al Hamed Rahma Mohammed Al Masaood Al Mehairbi Mohammed Buti Mohammed Al Moosa Ahmed Guloom Abdulla Khouri Mohammed Saeed Houfan Al Mansoori Anita Gopal Abdulla Hamad Nasser Hamad Al Ketbi Mohammed Nasser Abdul Razaq Al Razooqi Sheikh Nahyan Bin Mubarik Al Nahyan Sheikh Saeed Bin Mohammed Al Nahyan Sheikh Hamdan Bin Mubarik Al Nahyan Sheikh Suroor Bin Mohammed Al Nahyan Abdulla Nasser Bin Huweileel Al Mansoori Manaa Saeed Al Otaiba Mohammed Abdul Aziz Rubayea Omar Ziad Jaafar Al Askari Essam Abdulla Ali Al Hameerie Sheikh Shaya Ahmed H. Al Hamed H.E.Abdulla Humaid Ali Al Mazroei Marwan Abdulla Humaid Ali Al Mazroei Bavaguthu Raghuram Shetty Binay Raghuram Shetty Abdulla Khamis Abdul Rahman Al Beraiki Mubarak Abdul Latif Abdul Rasool % 1% 39% 1%

2 20) 21) 22) 23) 24) 25) 26) 27) 28) 29) 30) 31) 32) 33) 34) 35) 36) Delma Exchange Exepress Exchange- Exchange Centre LLC. Aziz Exchange Co. LLC.- Gomti Exchange - LLC. Wall Street Exchange Centre - LLC- Redha Al Ansari Exchange Est. Al Razouki Int'l Exchange Co. LLC. - Al Rostamani Int. Exchange - Abdul Latif Exchange - LLC. Leela Megh Exchange LLC- First Gulf Exchange Centre- Zahra Al Yousuf Exchange- Ahmed Al Hussain Exchange Est. Al Ghurair Exchange (L.L.P) - Sajwani Exchange- Khalil Al Ferdan Exchange- Abdul Jabbar Abdul Mohsen Ahmed Al Sayegh Khalfan Saeed Jumaa Al Kaabi Rashed Saif Jabr Al Suwaidi Faisal Ali Matrook Al Matrook Hatton National Bank PLC-Sri Lanka H.E.Khamis Bin Butti Al Rumaithy Salem Khamis Sabt Al Suwaidi Harish Purushottam Pawani Abdul Rahman Ali Abdul Rahman Docrat Suliman Essop Abdulelah Mirza Hassan Al Rahma Thakurdas Nathumal Emirates Post Asgar Shakoor Patel Redha Ghuloom Abbas Al Ansari Abdul Razaq Abdul Aziz Ramadhan Al Mutawa Mohammed Sharif Mohammed Hadi Hassan Ram Jivatram Buxani Manghnani Murij Jiwatram Heirs of late Abdulla Hassan Al Rostamani Abhaar International Co. (LLC) Abdul Latif Ahmed Al Sheikh Al Ulama Abdul Sattar Abdul Rahim Panja Heirs of late Moh'd A. Abdul Rahman Ved Naval Meghji Ranjit Kumar Meghji Abdul Rahman Ahmed Abdul Rahman Al Mutowa Hassan Salman Nasser Zahra Habib Al Yousuf Ali Hassan Salman Nasser Redha Hassan Salman Nasser Salman Hassan Salman Nasser Jassem Hassan Salman Nasser Habib Hassan Salman Nasser Mohammed Ahmed Abdulla Al Hussain Abdul Rahman Saif Ahmed Al Ghurair Abdul Rahman Al Ghurair Investments L.L.C Ali Mohsin Jawad Abdel Hussain Khalil Ibrahim Al Fardan % 99%

3 37) 38) 39) 40) 41) 42) Orient Exchange Co.- LLC- Al Mussabah Exchange- Nanikdas Nathoomal Exchange Co. LLC- Kanoo Exchange- Bin Belaila Exchange Co.-LLC. - Al Darmaki Exchange Est- Heirs of late Saeed Abdulla Saeed Bin Touk Mr. Ashokkumar Damodardas Raipancholia Mr. Rajiv Ashok Raipancholia Mr. Metesh Dilip Raipancholia Mr. Mayur Rajesh Raipancholia Ahmed Saleh Ahmed Musabih Mohammad Fairooz Mohd Ali Hassan Al Hassan Jayawanti Nanik Sajnani Sajnani Mohini Nanik Bassem Hamad Ali Moh'd Kanoo Mash'al Hamad Ali Moh'd Kanoo Lulwa Jassim Kanoo W/O Hamad Ali Kanoo Saeed Mater Bin Belaila Abdul Hussain Ali Hussain Khaja Mohammed Jawad Mohd Ali Khalifa Mohammed Khalfan Al Darmaki 1 8% 7% 32% 8% 43) 44) 45) 46) 47) 48) 49) 50) 51) 52) 53) 54) 55) 56) Cash Express Exchange Est. - Jumana Exchange Est. - Federal Exchange- Reems Exchange- Alukkas Exchange- Al Modawallah Exchange- Royal Exchange Co. - LLC. - Sana'a Exchange- Al Gergawi Exchange - LLC. - Al Mona Exchange Co. - LLC. - Hadi Express Exchange- Sharaf Exchange LLC- Al Azhar Exchange- Multinet Trust Exchange - LLC. - Sh. Abdul Aziz Bin Hamid Al Qasimi Humaid Ali Abdulla Al Owais Mohidin Abdul Kadir Bin Hindi Khalifa Sulaiman Moh'd Sulaiman Jamal Obaid Saeed Ghubash Alukkas Verghese Joy Abdulla Rashed Essa Al Thani Saleh Mohammed Ramadhan Al Rafi Hussain Ali Daryaei Jassem Mohammed Darwish Ismail Abdulla Al Gergawi Sayed Abdul Samad Habibullah Syeda Najma Khatoon Syed Mohammed Yahya Syeda Saira Naz Redha Ahmed Ali Mohd. Ali Al Tajer Sayed Hussain Ali Ali Alawi Al Qatari Mr. Fuad Moh'd Sharif Hadi Ibrahim Sayed Moh'd Hussain Sharaf Sharafuddin Sayed Moh'd Hussain Sharaf Al Sayed Mohammed A.Mohd. Hussain Sharaf Ahmed Ali Hassan Taher Moh'd Essa Moh'd Al Samt Sayed Shamim Ahmed 12% 3%

4 57) 58) 59) 60) 61) 62) 63) 64) 65) 66) 67) 68) 69) 70) 71) 72) 73) 74) 75) 76) 77) 78) 79) 80) 81) No. 82) Gulf Int'l Exchange Co.-LLC. - Khalili Exchange Co. LLC. - Al Ne'emah Exchange Co. LLC - Gulf Express Exchange- City Exchange - LLC. - Al Rajihi Exchange Company - LLC. - Day Exchange LLC.- Pacific Exchange- Al Hamriyah Exchange- Shaheen Money Exchange LLC. - Asia Exchange Centre- Al Ghurair Int'l Exchange- Al Nafees Exchange LLC. Al Fuad Exchange Tahir Exchange Est. Al Dahab Exchange - Zareen Exchange - Nasim Al Barari Horizon Exchange - Al Nebal Intl. Exchange - Daniba International Exchange LLC - International Development Exchange- Al Zarooni Exchange - GCC Exchange - Al Hadha Exchange - Univarsal Exchange Center - Mahmoud Amin Abdul Raheem Akbari Ali Bin Jaffar Bin Sulaiman Abdul Aziz Abdulla Khashabi Abdul Majeed Ahmed Khalili Mustafa Abbas Khezri Hamid Abbas Khezri Sh. Abdul Rahman Bin Ali Al Nuaimi Majed Moh'd Al Shaikh Ahmed Bin Hassan Omar Salem Bamqa Mohamed Hamza Ibrahim Awad Alla Yousuf Ahmed Yousuf Al Khoori Ibrahim Abdulla Mohammed Akber Mustafa A.Al Redha Sultan H.E. Abdul Malik Y.A. Al Hamar (Deceased) Mr.Abdul Rahman Abdul Aziz Saleh Al Rajhi Heirs of late Khalid Saeed Matar Bin Belaila Heirs of late Ghassan Sharifa Abdullah Hamdan Abdullah Ahmed H.E. Khalifa Sultan Obaid Al Agroobi Adnan Hasan Mohammad Hamad Rashid Moh'd Sultan Al Suwaidi Sherkhan Farnood S/O Moh'd Morad Ali Omran Salim Al Owais Abdulla Bin Ahmad AlGhurair Ali Sulaiman Murad Abdulla Hossein Ahmed Zarrab Ahmad Salman Hassan Al Sabri Yousif Dawoud Mohamed Taher Ali Hassan Salman Nasser Mohammed Seid Diale Mohammad Ali Abdulla Ahli Ali Hassan Salman Nasser Khalid Mohd Abdulrahman Al Ashram Hassan Ibrahim Ahmad Hukal Ali Hamad Ahmad Sanad Abbas Mohamed Easa Ebrahim Al Belooshi Nosratollah Hamid Ebrahimi H.E. Obaid Rashid Salim Al Aqroubi Suhail Mohd Abdulkarim Al Zarooni Sh. Mohammed Ebrahim A. Al Mualla Abdul Aziz Khalil Al Mutawa Ahmed H. K. Al Hadha Ahmed Abdulla Ibrahim Kankazar

5 83) 84) 85) 86) 87) 88) 89) 90) 91) 92) 93) 94) 95) 96) 97) 98) 99) Tabra & Al Nebal Exchange - Dinar Exchange - Economic exchange Centre - Al Nahdi Exchange - Emirates India International Exchange- Rustam Exchange - Alfa Exchange - Belhasa Global Exchange - Al Adel Exchange - Al Jarwan Money Exchange Sharjah Habib Exchange Co. LLC. Sharjah Sharjah Int. Exchange-Sharjah Bhagwandas Jethanand and Sons -Sharjah Sabah Exchange-Sharjah Al Zari & Al Fardan Exchange LLC. Sharjah Salem Exchange - Sharjah Taymour & Abou Harb Exchange Co. LLC. -Sharjah Mohammad Juma Mohammad Al Shehi Mohamed Hamad Obaid Khamis Al Shehi Abdul Mohsen Saleh Sulaiman Al Omary Shaheen Dawood Mohammed Tahir Nasser Khamis Bin Suwaidan Al Suwaidi Humaid Mohd Humaid Mohd Shattaf Haleema Sultan Al Owais Aysha Mohd Humaid Mohd Shattaf Mooza Mohd Humaid Mohd Shattaf Shaikha Mohd Humaid Mohd Shattaf Amina Mohd Humaid Mohd Shattaf Hind Mohd Humaid Mohd Shattaf Asma Mohd Humaid Mohd Shattaf Abdul Aziz Mohd Humaid Mohd Shattaf Sultan Mohd Humaid Mohd Shattaf Ali Mohd Humaid Mohd Shattaf Khaled Ali Ebrahim Murad Al Belooshi Abdel Aziz Daoud Mohamed Tahir Saif Ahmed Saif Belhasa Abdul Aziz Mohamed Hassan Mohamed Rashed Al Jarwan Ibrahim Saeed Obaid Kannoun Muhammad Amin Bawa Muhammed Aslam Muhammed Hashim Mahmoud Khairalla Al Hajji Heirs of late Moh'd Jarsh Ali Al Suwaid Pankaj Deepchand Raipancholia Raipancholia Ramesh Bhagwandas Pancholia Mohanlal Bhagwandas Mohammed Ramadan Mousa Humaid Moh'd Hamad Al Zari Ahmed Nasir Ali Al Fardan Michel Antoin Chaccour Ghassan Antoin Chaccour Salem Hassan Salem Obaid Abbas Taymour Mayrza Bashar Moh'd Saleem Abu Harb % 13% 13% 1 4

6 100) 101) 102) 103) 104) 105) 106) 107) 108) 109) 110) Emirates&East India Exchange - Sharjah Al Dhahery Money Exchange- Al Ain Al Ansari Exchange Services -Al Ain Al Baloushi Exchange- Al Ain Ain Al Faydah Exchange-Al Ain Oasis Exchange Al Ain Future Exchange LLC- Ajman Bin Bakheet Exchange Est. - Ajman Sa ad Exchange - Fujairah Lulu Int'l Exchange Al Dhafra Exchange - Sh.Butti Bin Saeed Bin Butti Al Maktoum Sameera Khamis Mahdi Saeed Al Baloushi Mohamed Ali Abu Al Hassan Al Ansari Ismaeel Othman Moh'd Al Baloushi Zahra Rashed Hassan Abdul Karim Ali Salem Saeed Dahbaj H.E. Issa Hamad Abu Shahab Ali Hamad Bin Zaal Al Muhairi Abdulla Rashid Bakheet Dr. Ibrahim Sa'ad Moh'd Ahmed H.H. Sh. Saeed Bin Zayed AlNehayan Yusuff Ali Musaliam Veettil Abdul Kader Aber Group (L.L.C) Mr.Saeed Saif Butti Al Qamzi Mr.Samir Kantilal Patni 90%