arrow_back Entities

DM & F INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1997-09-11 | Reg. 03435268 | Data as of 2026-06-01
70100 - Activities of head offices

DM & F INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 03435268, incorporated on 11 September 1997. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 28 years. Registered office address: CM7 5JJ Braintree, the United Kingdom. Directors include MR RICHARD CHARLES FOOKES and MR MARK DAVID SCANLON. Shareholders include OVERGOAL LIMITED and MR MARK SCANLON. Associated with 20 related entities, including 05617427, VERAI INVESTMENTS LIMITED, and 02725237. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03435268

Registered Address

WOOLMERS FARM
BEAZLEY END
CM7 5JJ BRAINTREE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
🇬🇧 OVERGOAL LIMITED
75-100% SHAREHOLDER
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 03435268 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free