Daniel Trading Ltd

Active status, founded 9 years ago, 1 employee, revenue range: 0-1m, real address, 1 director, 1 owner, located in London. Operates in Education → Other education n.e.c.; Facility Services → Building cleaning; Retail → Online & mailorder.

Zamani Ali owns this company. The list of owners was changed nine years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Zamani Ali is the directors of this company. The list of directors was changed nine years ago.

The company was incorporated nine years ago on April 20, 2017.

The registration address is N12 0DD, England, London, Rex House, 354 Ballards Lane,. The address is real address as one company registered at the address.

The company was previously Daniel Money Exchange Ltd, Daniel Exchange Limited.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in Education → Other education n.e.c.; Facility Services → Building cleaning; Retail → Online & mailorder.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £16,192.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.