DOCUMENT EXCHANGE COMPANY LLP
DOCUMENT EXCHANGE COMPANY LLP is a limited liability partnership registered in the United Kingdom, under OC323745, incorporated on 6 November 2006. The company is currently active. The company has been operating for 19 years. Registered office address: HA8 9UU Edgware, the United Kingdom. Key management includes 4 partners: DR ASHA DALSANIA, BHAVINI KADIWAR, and AARTI DALSANIA LEADBETTER, and 1 other. Shareholders include DR ASHA DALSANIA and MRS PRATIMA PATEL, and 2 others. Associated with 3 related entities, including 07007110, FICO CAPITAL LTD, and A.T.E. DATA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O ASHLEY KING LTD
68 ST. MARGARETS ROAD
HA8 9UU EDGWARE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | OC323745 | 2026-06-01 | open_in_new |