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DNA COMPLIANCE LTD

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Key Details

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Notes

Company profile. DNA Compliance Ltd is a newly incorporated micro company registered at 21 Curbridge Road in Witney, Oxfordshire, a residential-led address. The "Compliance" suffix combined with the DNA prefix fits a single-founder compliance consultancy, plausibly covering data-protection, AML, FCA-perimeter or industry-specific compliance advice. Where the consultancy provides outsourced MLRO or DPO services there is direct exposure to underlying regulatory regimes (FCA, ICO, HMRC AML). Contact channels and how they were verified. No standalone website, branded email, dedicated phone line, social handle or trade-body (ICA, IRM, Compliance Institute) listing could be confirmed for this exact legal entity. The Curbridge Road address is residential and should not be cold-called. The "DNA Compliance" name overlaps with several unrelated international consultancies and compliance-software brands. How to approach this company. A LinkedIn search on the named director combined with the trading style is the practical first step. Compliance-software vendors, professional-indemnity insurance, CPD-training platforms and AML/screening-tool vendors are natural future supplier categories. Out of scope. Anything that ignores the underlying regulatory perimeter the consultant advises on, and any IP-related use of the DNA mark without ownership verification, are out of scope at this stage.

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Legal Disclaimer

This business record was automatically generated by FreshSignal based on the publicly available registry records of the Trade Chamber. It is not approved by or affiliated with DNA COMPLIANCE LTD.

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