

Red Flags
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Datum Finance Limited
Datum Finance Limited’s ‘Strike Off’ status indicates significant regulatory non-compliance, potential legal liabilities, customer service disruptions, lack of financial transparency, and negative impacts on stakeholders, including employees and investors.
Quick summary on Datum Finance Limited
Datum Finance Limited has raised several concerns in terms of its operations and legal standing:
Regulatory Warnings and Non-Compliance: The company’s ‘Strike Off’ status suggests significant regulatory issues. Such a status often occurs when a company fails to meet statutory requirements like filing annual returns or financial statements, indicating possible non-compliance with industry regulations.
Legal Risks and Liabilities: A company marked as ‘Strike Off’ may still face outstanding legal liabilities or unresolved lawsuits. This can pose a risk to any remaining stakeholders, who could be held responsible for previous obligations or financial commitments.
Customer Dissatisfaction and Service Disruptions: The company’s closure likely means that services are no longer available, which can leave customers without recourse. Those who may have been affected by previous transactions could face challenges in seeking redress due to the company’s inactive status.
Lack of Financial Transparency: With the company no longer operational, there is no access to its financial reports, leaving a gap in understanding its financial health. This lack of transparency can also complicate any efforts to recover outstanding debts from creditors.
Stakeholder Impact: Employees may have faced abrupt termination, and investors likely suffered losses due to the company’s inability to sustain operations, adding to concerns surrounding the financial stability and accountability of the business.

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