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Daniel Exchange Limited

16968120

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
66120
Security and commodity contracts dealing activities

Officers

Mr Ibrahim Wahid Khidr

director · Since 16/01/2026

BRITISH · ENGLAND · Age 49

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