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Activities of other membership organizations n.e.c. · London

Fraud Advisory Panel

ActiveCompany only24 years on the register

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in London, classed under “Activities of other membership organizations n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Questions people ask

›What does Fraud Advisory Panel do?

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in London, classed under “Activities of other membership organizations n.e.c.”.

›How much turnover does Fraud Advisory Panel make?

Answered in the full report

›Is Fraud Advisory Panel profitable?

Fraud Advisory Panel's profit isn't public: small companies may file without a profit and loss account.

›Where is Fraud Advisory Panel based?

Its registered office is Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA, in London.

›When was Fraud Advisory Panel founded?

Fraud Advisory Panel was incorporated on 22 November 2001.

›Is Fraud Advisory Panel still trading?

The register lists Fraud Advisory Panel as active.

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