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Companies House/London/Company profile

WATAN EXCHANGE LTD

Active
10948365·incorporated 2017-09-06

WATAN EXCHANGE LTD is an active UK private limited company, incorporated on 6 September 2017 at Companies House (number 10948365; OpenRegistry canonical ID GB-10948365-watan-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-06
Registered Address
5 GRAND ARCADE, NORTH FINCHLEY, LONDON, N12 0EH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

WATAN EXCHANGE LTD has 1 person with significant control on file:

  • Mr Ahmad Fahim born 1977 resident in England, British national. Notified 2017-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10948365.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.