Who owns D&M FINANCIAL SERVICES (UK) LIMITED?

No ownership or control links for D&M FINANCIAL SERVICES (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is D&M FINANCIAL SERVICES (UK) LIMITED's risk level?

WhiteIntel flags D&M FINANCIAL SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D&M FINANCIAL SERVICES (UK) LIMITED appear across sources?

D&M FINANCIAL SERVICES (UK) LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

D&M FINANCIAL SERVICES (UK) LIMITED

Name: D&M FINANCIAL SERVICES (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D&M FINANCIAL SERVICES (UK) LIMITED, Company, GB

D&M FINANCIAL SERVICES (UK) LIMITED — UK company (lei:2138003991EFMI8J3O57). UBO chain traced 3 hops. Cited to 1 registry.

LEI 2138003991EFMI8J3O57CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2014-12-11
Legal form: Private Limited Company
Activity: 69202 - Bookkeeping activities
Registered office: C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE

/02

Also appears in

OpenOwnership

D&M FINANCIAL SERVICES (UK) LIMITEDOpenOwnership · oo:GB-COH-09350313

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on D&M FINANCIAL SERVICES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to D&M FINANCIAL SERVICES (UK) LIMITED (09350313) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 09350313
Status: Active
Type: Private Limited Company
Incorporated: 2014-12-11
Registered office: C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE
SIC: 69202 - Bookkeeping activities

/05

Common questions

Who owns D&M FINANCIAL SERVICES (UK) LIMITED?: No ownership or control links for D&M FINANCIAL SERVICES (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is D&M FINANCIAL SERVICES (UK) LIMITED's risk level?: WhiteIntel flags D&M FINANCIAL SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D&M FINANCIAL SERVICES (UK) LIMITED appear across sources?: D&M FINANCIAL SERVICES (UK) LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D&M FINANCIAL SERVICES (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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