FRAUD ADVISORY PANEL

Updated 192 days ago
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
  • Active - 04327390 (CH)
  • Age: 22 years
  • ID: 3558746/151
CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE LONDON EC2R 6EA
CLICK HERE TO SEE DETAILS OF COMPANY CHANGES
• 94990 - Activities of other membership organizations n.e.c.
The Fraud Advisory Panel is a charitable company limited by guarantee registered in England and Wales (charity number 1108863; company number 04327390)... The Fraud Advisory Panel is the respected, influential and independent voice of the anti-fraud community. We are a registered charity and membership organisation... The Fraud Advisory Panel is an influential and independent voice of the anti-fraud community, helping people and organisations to protect against fraud.
Registration numbers: 04327390 (CH), 1108863 (W)
Primary location: LONDON
Associated domains: fraudadvisorypanel.co.uk, fraudadvisorypanel.net, lovebusiness-hatefraud.org.uk, lovebusinesshatefraud.org.uk
  • 0
  • 0
Interest Score
1
HIT Score
0.50
General
in..@fraudadvisorypanel.org

UK Company Data

Company number
04327390		 Account category
FULL		 Account ref. day
31		 Account ref. month
12
Accounts next due date
2024-09-30		 Accounts last made up date
2022-12-31		 Returns next due date
2016-12-20		 Returns last made up date
2015-11-22
Num. mort. charges
0		 Num. mort. outstanding
0		 Num. mort. part. satisfied
0		 Num. mort. satisfied
0
Num. gen. partners
0		 Num. lim. partners
0
Domain
fraudadvisorypanel.org
Actual
www.fraudadvisorypanel.org
IP
35.197.208.207
Status
OK
Category
Company
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