Verif-AI · Company dossier
DMC HOLDINGS II LLP
35/100
Quick Score
Verdict
High Risk
If you were onboarding this company today, we'd proceed with serious caution.
Based on public Companies House filing data. Full financial analysis available in the detailed report.
Company has been dissolved
Accounts are up to date
Trading for 7 years
4 active directors
3 active PSCs
Company details
Incorporated
2019-03-20
Status
Dissolved
Registered Office
Queensland House
Directors4 active
E
MR EDWARD LOUIS ROSENGARTEN
D
MR DANIEL JAMES BURKE
M
MR MARK GOODFELLOW
J
MR JASON JAMES RICHARDSON
Ownership PSCs on file
E
Mr Edward Louis Rosengarten
M
Mr Mark Goodfellow
D
Mr Daniel James Burke
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