DANIEL TRADING LTD
Company details
- Registered name
- DANIEL TRADING LTD
- Company number
- 10731722
- Registered office
- REX HOUSE, 354 BALLARDS LANE,, LONDON, N12 0DD, ENGLAND · 51 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 April 2017
- Status
- Active
- Age
- 9 years
- Previous names
- DANIEL EXCHANGE LIMITED (to 24 Jun 2019) · DANIEL MONEY EXCHANGE LTD (to 24 Jun 2019)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet · 81210 — General cleaning of buildings · 85590 — Other education n.e.c.
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/06/2019 | Registered name changed | DANIEL MONEY EXCHANGE LTD | DANIEL EXCHANGE LIMITED |
| 24/06/2019 | Registered name changed | DANIEL EXCHANGE LIMITED | DANIEL TRADING LTD |
| 20/04/2017 | Person with significant control added | — | Dr Ali Zamani |
Documents for DANIEL TRADING LTD
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Data protection register
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About DANIEL TRADING LTD (10731722)
DANIEL TRADING LTD is a private limited company incorporated on 20 April 2017 and registered in the United Kingdom under company number 10731722. Its registered office is at REX HOUSE, 354 BALLARDS LANE,, LONDON, N12 0DD, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Dr Ali Zamani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Retail sale via mail order houses or via Internet across UK registers
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