DCM Financial Crime Ltd
- Company number
- 13883342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2022
- Nature of business
- Risk and damage evaluation
Investigation activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colleen Manley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2025 | |
| David Christopher Manley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £521 | 2 |
| 31 Mar 2024 | -£12,872 | 2 |
| 31 Mar 2023 | £192 | 2 |
Connections
Registered address
793 companies are registered at this address - likely a registration agent.