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Nom	Debaff Holdings Limited
Adresse	First Floor Unit 2 Forest Row Business Park Forest Row E Sussex RH18 5DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	6th Floor 9 Appold Street London EC2A 2AP
Société Numéro de Registre	00832673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Farrar, Douglas Bernard East Grinstead, West Sussex Status: Active Notified: 15/06/1991 Date of Birth: 03/1930 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Farrar, Edward Bernard Duddleswell, East Sussex Status: Active Notified: 02/10/2006 Date of Birth: 08/1958 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Farrar, James Douglas Edinburgh Status: Active Notified: 23/07/2007 Date of Birth: 07/1965 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British

Farrar, William George Lewes Road, East Grinstead, West Sussex, United Kingdom Status: Active Notified: 01/06/2001 Date of Birth: 01/1962 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Maunder, Henrietta Josephine London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 10/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, David John London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 14/08/2023 Date of Birth: 04/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Debaff Holdings Limited

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Officers (6)