# Fraud Advisory Panel

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.”.

- Company number: 04327390
- Status: Active
- Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated: 22 November 2001
- Registered office: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
- Location: London
- Activity: Activities of other membership organizations n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/fraud-advisory-panel-04327390

### 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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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/fraud-advisory-panel-04327390