DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP are a long established Limited Liability Partnership . They've been in business for 16 years. Their business is in the upplied sector, the SIC for which is None. Their registered office is located in the area of DARTFORD.
Their legal country of registration is United Kingdom. Limited Liability Partnerships are required to file accounts on a regular basis and their last set of accounts was made up until 30/04/2021.
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP are next due to file for year 2024 by the 31/01/2023
Their status at Companies House is Active which means they are likely to be trading. Their unique company number is OC336499. Their legal form is that of a Limited Liability Partnership
| Name | Role | Date of Birth | Appointed | Resigned |
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is the longest serving director having been a member of the board of DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| MCHARTZ CONSULTANCY LTD | 11 CADOGAN AVENUE, , DARTFORD, KENT, UNITED KINGDOM. DA2 6ES | 25/05/2021 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 12350056 LTD | 6 BEDALE WALK, , DARTFORD, KENT, UNITED KINGDOM. DA2 6HS | 29/03/2021 |
| 16 BAYHAM ROAD (BLOCK2) SEVENOAKS FLAT MAINTENANCE LIMITED | 61 NORFIELD ROAD, , DARTFORD, KENT, . DA2 7NY | 15/02/1980 |
| 16 CFR LTD | CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, ENGLAND. DA2 6QA | 05/08/2016 |
| 24 MANAGEMENT LLP | RIVERBRIDGE HOUSE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, UNITED KINGDOM. DA2 6SL | 28/05/2020 |
| 269 CHS LTD | CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, ENGLAND. DA2 6QA | 05/08/2016 |
| 2PEP LIMITED | CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, . DA2 6QA | 26/05/2010 |
| 31 ST. JOHN’S HILL MANAGEMENT LIMITED | CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, . DA2 6QA | 06/07/2017 |
| 35 MARMORA ROAD LIMITED | CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, , UNITED KINGDOM. DA2 6QA | 25/02/2004 |
| 3D BROS LTD | 21 CLARENDON GARDENS, , DARTFORD, , ENGLAND. DA2 6EY | 15/10/2021 |
| Type | Created | Registered | Personnel Entitled | Status |
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Company number OC336499 overview of filed records at companies house for DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP brought to you free by Reporting Accounts
There are no related companies
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