D-MMEX LIMITED
D-MMEX LIMITED is a private limited company registered in the United Kingdom, under 04756771, incorporated on 8 May 2003. The company is currently active. Operates in the wholesale of waste and scrap sector (SIC 46770). The company has been operating for 23 years. Registered office address: HA5 5NE Pinner, the United Kingdom. Directors include MRS SUZANNE CAROLINE MORRIS and MR. DAVID NEAL MORRIS. Shareholders include MRS SUZANNE CAROLINE MORRIS and MR. DAVID NEAL MORRIS. Associated with 5 related entities, including 05657386, 03899685, and 04962814. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 2.8 MONUMENT HOUSE
215 MARSH ROAD
HA5 5NE PINNER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-08 | DIRECTOR ADDED | David Neal Morris (director) |
| 2026-05-08 | DIRECTOR ADDED | Suzanne Caroline Morris (director) |
Source Records (1)
| companieshouse | 04756771 | 2026-06-01 | open_in_new |