OpenCompanies

Daniel Trading Ltd

Company number
10731722
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2017
Nature of business
Retail sale via mail order houses or via Internet
General cleaning of buildings
Other education n.e.c.

Registered office

Rex House
354 Ballards Lane,
London
N12 0DD

Previous names

  • Daniel Exchange Limited (until 24 Jun 2019)
  • Daniel Money Exchange Ltd (until 16 Aug 2017)

Control

NameNature of controlNotifiedCeased
Dr Ali Zamani Ownership Of Shares 75 To 100 Percent 20 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £17,692 - 1
30 Apr 2025 £14,042 - 1
30 Apr 2024 £18,346 - 1
30 Apr 2023 £18,816 - 1
30 Apr 2022 £21,070 - 1
30 Apr 2021 £20,191 - 1
30 Apr 2020 £21,224 - 1
30 Apr 2019 Dormant £100 - 0
30 Apr 2018 Dormant £100 £100 -

Data