DCM FINANCIAL CRIME LTD

DCM FINANCIAL CRIME LTD is an active private limited company, incorporated on 31 January 2022. The nature of the business includes Risk and damage evaluation and one other classification. The company's registered office is on Western Road, Romford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DCM FINANCIAL CRIME LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 WESTERN ROAD
Post Town	ROMFORD
County	ESSEX
Country	ENGLAND
Postcode	RM1 3JT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	28/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66210 - Risk and damage evaluation

80300 - Investigation activities

Company Name History

From incorporation onwards:

DCM FINANCIAL CRIME LTD

Directors

(The company's officers)

DAVID CHRISTOPHER MANLEY

(~58 year old British national)

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2022

Shareholders

(Persons of Significant Control)

David Christopher Manley

(~58 year old British national)

10 Western Road, Romford, Essex, RM1 3JT, England

Owns between 75% and 100% of the shares.

Notified on 31/01/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)