Fraud Advisory Panel
Company number 04327390ActiveSince 22 November 2001 (24 years)
Company details
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Status
- Active
- Incorporated
- 22 November 2001
- Registered office
- Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
- Nature of business
- Accounts
- Full · last made up to 31 December 2025 · next due 30 September 2027
- Confirmation statement
- Next due 6 December 2026 · last made up to 22 November 2025
- Outstanding charges
- 0
Similar companies in London
- The Lifelinks Community CIC17489787 · London · since 30 September 2026 · Other amusement and recreation activities n.e.c.Active
- Bluxe Group Ltd17492505 · London · since 30 September 2026 · Other publishing activitiesActive
- Lift Global Impacts Limited17492732 · London · since 30 September 2026 · Non-trading companyActive
- Rwe Aileron Ltd17487362 · London · since 29 September 2026 · Activities of other membership organizations n.e.c.Active
- Democracy Forward Moldova C.i.c.17487926 · London · since 29 September 2026 · Other education n.e.c.Active
- RB Club Ltd17489098 · London · since 29 September 2026 · Media representation servicesActive
- Myser Publishing And Informatics Technology Ltd.17480772 · London · since 25 September 2026 · Book publishingActive
- UK Jinhua Business Association Ltd17478845 · London · since 24 September 2026 · Activities of other membership organizations n.e.c.Active