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INSTANT EXCHANGE UK LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2003-04-29 | Reg. 04747630 | Data as of 2026-06-01
64191 - Banks

INSTANT EXCHANGE UK LIMITED is a private limited company registered in the United Kingdom, under 04747630, incorporated on 29 April 2003. The company is currently active. Operates in the banks sector (SIC 64191). The company has been operating for 23 years. Registered office address: CF11 6AE Cardiff, the United Kingdom. Directors include DILABOR ALI HUSSAIN. Sole shareholder is DILABOR ALI HUSSAIN. Associated with 4 related entities, including 07376899, 05747685, and 07334459. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04747630

Registered Address

123 TUDOR STREET
RIVERSIDE
CF11 6AE CARDIFF
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DILABOR ALI HUSSAIN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07376899
🇬🇧 05747685
🇬🇧 07334459
🇬🇧 06146964

Change Log (1)

Date Change Details
2026-04-27 DIRECTOR ADDED Dilabor Ali Hussain (director)

Source Records (1)

companieshouse 04747630 2026-06-01 open_in_new
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