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.
Website, phone number and address
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.
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No website on the FCA register
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Last known phone number
07533 127220
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Last known address
434 Edgware Road, London, W2 1EG, United Kingdom
In the full report: 2 background checks
- What kind of line 07533 127220 is
- Who else gives the postcode W2 1EG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Danya Exchange Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- 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.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 09351570 (opens Companies House in a new tab)
- 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
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nadhim Javard Kadhim | Director | May 1961 | 11 Dec 2014 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Danya Trading’s history from the FCA register and Companies House, newest first.
2016
7 June 2016
- Company dissolved
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2015
17 March 2015
- Regulated by the FCA from this date
- Began trading as "Danya Exchange"
FCA register
14 January 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2014
11 December 2014
- Incorporated at Companies House
- Nadhim Javard kadhim appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Danya Trading
Other FCA-listed firms that share a director, phone number or address with Danya Trading. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Danya Trading
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Danya Trading
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 8 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Does Danya Trading use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk