First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

527 Reviews

Credit Rating - DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP

ANALYSIS
Credit Risk Update: DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP, 15 CADOGAN AVENUE, DARTFORD, KENT, DA2 6ES. The legal status is a Limited Liability Partnership and the current status at the registry of companies is Active. The last filed accounts are dated 30 April 2023. The company was incorporated on 14 April 2008.

The accounts next due date is 31 January 2025. There are no mortgages.

The above was based on public record information as at 10 November 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: OC336499
Date Incorporated: 14 April 2008
Date Latest Accounts: 30 April 2023
BUSINESS INFORMATION
Legal Form: Limited Liability Partnership
Previous Names: None
Registered Number: OC336499
Annual Return: 10 January 2016
Registered Office: 15 CADOGAN AVENUE, DARTFORD, KENT, DA2 6ES
SIC Code and Operations:
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 20 November 2024 Copyright © 2024 First Report Ltd


Recent Searches

Reg No. Reg Name Status
11131278 DEBT & CREDIT QUANDARY LTD Dissolved
OC389852 DEBT & EQUITY CAPITAL UK LLP Dissolved
09203918 DEBT & MONEY ADVICE SUPPORT CIC Active
06990188 DEBT & PROPERTY SOLUTIONS PLUS LIMITED Dissolved
06737916 DEBT ACE LIMITED Dissolved

In using this service you agree to the Terms and Conditions

© 2024 First Report Ltd