DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP is a limited liability partnership registered in the United Kingdom, under OC336499, incorporated on 14 April 2008. The company is currently active. The company has been operating for 18 years. Registered office address: DA2 6ES Dartford, the United Kingdom. Key management includes 2 partners: MARGARET OLADEBO AHAMEFULA and MR SYDNEY CHIDI AHAMEFULA. Sole shareholder is MR SYDNEY CHIDI AHAMEFULA. Associated with 6 related entities, including CHRIST FAITH TABERNACLE INTERNATIONAL, 12314068, and 05638401. The overall risk score is 0/100 (negligible). Accounts next due 2026-01-31, overdue as of 2026-03-02. Confirmation statement next due 2026-01-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
15 CADOGAN AVENUE
KENT
DA2 6ES DARTFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-14, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | OC336499 | 2026-04-06 | open_in_new |