featured, Finablr, Swych
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Deepak Jain, Mehul Desai, Jain-Desai, LLC and defendants Finablr Ventures Holdings, Ltd. and UAE Exchange have agreed to settle the case.
Finablr, Xpress Money Services
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Finablr Plc was placed into administration on 11 March 2022, by a resolution of the directors of the company.
The UK Financial Conduct Authority (FCA) issues a final notice to Finablr after refusing its application for cancellation of its premium listing.
Finablr, Xpress Money Services
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The compulsory strike-off action against Finablr has been suspended, according to documents filed with the Companies House.
The Registrar of Companies warns that, unless cause is shown to the contrary, Finablr will be struck off the register and dissolved.
Finablr, Swych, UAE Exchange
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The Delaware District Court has sided with the plaintiffs in a lawsuit targeting Finablr and UAE Exchange International Holdings.
Travelex has concluded the raising of £35 million of funding following the issuance of an additional number of new money notes.
Finablr, Finablr Plc
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The FCA has issued a Decision Notice to Finablr plc refusing the company’s application for cancellation of its premium listing.
Binay Shetty, Finablr, Travelex
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Finablr announces the termination of Mr. Binay Shetty’s office as Director of the Company with immediate effect.
Travelex has successfully concluded the raising of £15 million of additional funding following the issuance of new money notes.
