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Daniel Exchange Limited
16968120
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
38 OAK WAY, LONDON, W3 7LD
Incorporated 16/01/2026
Compliance
Next accounts due
16/10/2027
On track
Confirmation statement
Last:
Due 29/01/2027
On track
Industry
64999
Other financial service activities66120
Security and commodity contracts dealing activitiesOfficers
Persons with Significant Control
Mr Ibrahim Wahid Khidr
75–100% shares
75–100% votes
Appoint directors
British · England · Age 49
38, Oak Way, London, W3 7LD
Notified 16/01/2026