The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Davceva, Biljana
    Individual (1 offspring)
    Officer
    2004-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Nader, Maroun
    Forex Dealer born in August 1980
    Individual (1 offspring)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    Mr Maroun Nader
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Nader, Nazili
    Individual
    Officer
    2003-02-25 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 2
    Koe, Adrian Michael
    Individual (44 offsprings)
    Officer
    2002-01-22 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 3
    Nader, Chehab Elias
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 4
    C/o Westbury 2nd Floor, 145-157 St John Street, London
    Corporate
    Officer
    2002-01-22 ~ 2002-11-04
    PE - Director → CIF 0
parent relation
Company in focus

DAILY EXCHANGE LIMITED

Previous name
CRYVONA CO. LIMITED - 2002-11-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
126,278 GBP2023-12-31
130,944 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,301 GBP2023-12-31
-41,438 GBP2022-12-31
Equity
88,886 GBP2023-12-31
92,663 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • DAILY EXCHANGE LIMITED
    Info
    CRYVONA CO. LIMITED - 2002-11-20
    Registered number 04358316
    Unit 16 Gloucester Arcade, 128 Gloucester Road, London SW7 4SF
    Private Limited Company incorporated on 2002-01-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.