Fraud Advisory Panel (number 04327390) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 2001-11-22. The enterprise is situated at Chartered Accountants' Hall, Moorgate Place, London EC2R 6EA. Fraud Advisory Panel operates SIC code: 94990 - "activities of other membership organizations n.e.c.".

Company details

Name Fraud Advisory Panel
Number 04327390
Date of Incorporation: 2001/11/22
End of financial year: 31 December
Address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
SIC code: 94990 - Activities of other membership organizations n.e.c.

Moving to the 14 directors that can be found in the firm, we can name: Iain W. (in the company from 03 January 2023), John A. (appointment date: 05 July 2022), Michael L. (appointed on 05 July 2022). 1 secretary is in the company: Matthew F. (appointed on 03 April 2023).

Directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 1st, December 2023 | accounts
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