Danya Trading Ltd
Reference number: 677427
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 7 June 2016.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
No website on the FCA register
-
Last known phone number
07533 127220
-
Last known address
434 Edgware Road, London, W2 1EG, United Kingdom
- Danya Exchange
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 09351570
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 11 December 2014 (11 years old)
- Registered office
- Tigris House,, 256 Edgware Road, London, W2 1DS, England
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nadhim Javard Kadhim | Director | May 1961 | 11 Dec 2014 |
Activities and protection
What the record covers, and how you are protected
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions