DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
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06/01/2026Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Ahamefula, Margaret Oladebo | LLP Designated Member | 14/04/2008 - Present | - |
Ahamefula, Sydney Chidi | LLP Designated Member | 14/04/2008 - Present | - |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP is an(a) Dissolved company incorporated on 14/04/2008 with the registered office located at 15 Cadogan Avenue, Dartford, Kent DA2 6ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP?
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP is currently Dissolved. It was registered on 14/04/2008 and dissolved on 31/03/2026.
Where is DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP located?
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP is registered at 15 Cadogan Avenue, Dartford, Kent DA2 6ES.
What is the latest filing for DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP?
The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.