DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP - DARTFORD
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Overview
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP is a Limited Liability Partnership from DARTFORD and has the status: Active.
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP was incorporated 16 years ago on 14/04/2008 and has the registered number: OC336499. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP was incorporated 16 years ago on 14/04/2008 and has the registered number: OC336499. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP - DARTFORD
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15 CADOGAN AVENUE
DARTFORD
KENT
DA2 6ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SYDNEY CHIDI AHAMEFULA | Aug 1963 | British | Llp Designated Member | 2008-04-14 | CURRENT |
| MARGARET OLADEBO AHAMEFULA | Feb 1968 | Llp Designated Member | 2008-04-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sydney Chidi Ahamefula | 2017-01-05 | 8/1963 | Dartford | Significant influence or control limited liability partnership |