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Companies House/London/Company profile

DANIEL EXCHANGE LIMITED

Active
16968120·incorporated 2026-01-16

DANIEL EXCHANGE LIMITED is an active UK private limited company, incorporated on 16 January 2026 at Companies House (number 16968120; OpenRegistry canonical ID GB-16968120-daniel-exchange-limited). 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 W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-16
Registered Address
38 OAK WAY, LONDON, W3 7LD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2027-10-16. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-01-29.

Persons with significant control

DANIEL EXCHANGE LIMITED has 1 person with significant control on file:

  • Mr Ibrahim Wahid Khidr born 1977 resident in England, British national. Notified 2026-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DANIEL EXCHANGE LIMITED has previously traded as:

  • DANIEL EXCHANGE” LIMITED (until 2026-01-22)

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