This company is commonly known as Fraud Advisory Panel. The company was founded 23 years ago and was given the registration number 04327390. The firm's registered office is in LONDON. You can find them at Chartered Accountants' Hall, Moorgate Place, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | FRAUD ADVISORY PANEL |
|---|---|---|
| Company Number | : | 04327390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Secretary | 03 April 2023 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 05 July 2022 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 05 December 2018 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 05 July 2016 | Active |
| 71, Queen Victoria Street, London, England, EC4V 4AY | Director | 02 July 2013 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 12 February 2020 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 01 December 2021 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 05 July 2016 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 05 July 2022 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 05 July 2016 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 03 July 2018 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 02 July 2013 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 03 July 2018 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 03 January 2023 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 03 July 2018 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Secretary | 07 September 2004 | Active |
| 127 Kingsway, Mortlake, London, SW14 7HN | Secretary | 22 November 2001 | Active |
| Church Stile House, Church Street, Cobham, KT11 3AG | Director | 22 November 2001 | Active |
| Chartered Accountants Hall, Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 01 April 2003 | Active |
| 1 Embankment Place, London, WC2N 6RH | Director | 05 February 2002 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 10 September 2009 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 22 November 2006 | Active |
| Ashlea Windyknowe Road, Galashiels, TD1 1RQ | Director | 22 November 2001 | Active |
| 18 Margaret Avenue, Shenfield, Brentwood, CM15 8RF | Director | 05 February 2002 | Active |
| 40 Stock Road, Billericay, CM12 0BE | Director | 22 November 2005 | Active |
| Chartered Accountants Hall, Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 22 November 2006 | Active |
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Director | 05 February 2002 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 03 December 2009 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 10 September 2009 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 22 November 2006 | Active |
| 53 Elmcroft Drive, Chessington, KT9 1DY | Director | 05 February 2002 | Active |
| 1 Embankment Place, London, WC2N 6RH | Director | 27 November 2003 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 01 July 2014 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 07 July 2015 | Active |
| Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA | Director | 07 July 2015 | Active |
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