DANIEL TRADING LTD
REX HOUSE, 354 BALLARDS LANE,, LONDON N12 0DD- Active
- Private Limited Company
- Company No. 10731722
- Last Updated: 01 Mar 2024
Company Profile
DANIEL TRADING LTD was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in LONDON. DANIEL TRADING LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 6 months and 20 days.
| Name | DANIEL TRADING LTD |
|---|---|
| Company number | 10731722 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REX HOUSE 354 BALLARDS LANE, LONDON N12 0DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Ali Zamani Nationality: British |
Dates: Thursday, April 20, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL TRADING LTD | 20 Apr 2017 |
| DANIEL MONEY EXCHANGE LTD | 16 Aug 2017 |
| DANIEL EXCHANGE LIMITED | 24 Jun 2019 |