FRAUD ADVISORY PANEL
CHARTERED ACCOUNTANTS' HALL, MOORGATE PLACE, LONDON EC2R 6EA- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 04327390
- Last Updated: 01 Mar 2024
Company Profile
FRAUD ADVISORY PANEL was incorporated on Thursday, November 22, 2001 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. FRAUD ADVISORY PANEL has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 22 years 9 months and 27 days.
| Name | FRAUD ADVISORY PANEL |
|---|---|
| Company number | 04327390 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 22 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE LONDON EC2R 6EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
There are currently no people with significant control at FRAUD ADVISORY PANEL.
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against FRAUD ADVISORY PANEL.
Previous Names
| Name | Change Date |
|---|---|
| FRAUD ADVISORY PANEL | 22 Nov 2001 |