FRAUD ADVISORY PANEL
ActiveUnited Kingdom · registry no. 04327390 · LONDON
FRAUD ADVISORY PANEL is an active pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in United Kingdom (registry number 04327390), based in LONDON, operating in activities of other membership organizations n.e.c., registered on 22 November 2001.
At a glance
- Status
- Active
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)code PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Industry
- Activities of other membership organizations n.e.c.activity code 94990
- Registered address
- CHARTERED ACCOUNTANTS' HALL, MOORGATE PLACE, EC2R 6EA LONDON
- Registered since
- 22 November 2001
- Size signal
- Files full audited accounts — a larger company (above the small-company thresholds, or ineligible for exemptions)from the accounts category filed at Companies House
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Where this information comes from
Every fact above was read from UK Companies House (basic company data), an official register, and last checked on 31 Aug 2026, 18:21 UTC. The data is reused under the licence “Companies Act 2006 register data; no reuse restrictions stated by Companies House”. Nothing on this page is estimated: where the register has no value, we say so.
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