Detailed answers about DCM FINANCIAL CRIME LTD, including incorporation, status, business activity, and accounts information.
When was DCM FINANCIAL CRIME LTD founded?
DCM FINANCIAL CRIME LTD was officially incorporated on 31 January 2022 and is registered under company number 13883342. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DCM FINANCIAL CRIME LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DCM FINANCIAL CRIME LTD?
DCM FINANCIAL CRIME LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DCM FINANCIAL CRIME LTD do?
DCM FINANCIAL CRIME LTD operates in the following sectors: 66210 - Risk and damage evaluation, 80300 - Investigation activities. These SIC codes provide insight into the company's business activities and industry focus.
What is DCM FINANCIAL CRIME LTD's registered address?
The registered office address of DCM FINANCIAL CRIME LTD is 10 WESTERN ROAD, ROMFORD, ESSEX, ENGLAND, RM1 3JT. This is the official address filed with Companies House for legal and statutory correspondence.
Is DCM FINANCIAL CRIME LTD financially stable?
The most recent accounts for DCM FINANCIAL CRIME LTD were made up to 31 March 2025, filed as MICRO ENTITY. Next accounts are due by 31 December 2026.