This particular Fraud Advisory Panel company has been in this business for at least 23 years, having started in 2001. Started with Registered No. 04327390, Fraud Advisory Panel was set up as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with office in Chartered Accountants' Hall, London EC2R 6EA. This firm's SIC and NACE codes are 94990 which means Activities of other membership organizations n.e.c.. Fraud Advisory Panel reported its account information for the financial period up to 2021-12-31. The business latest confirmation statement was submitted on 2022-11-22.
The firm was registered as a charity on 2005/04/05. It operates under charity registration number 1108863. The range of the enterprise's activity is national. They provide aid in Throughout England And Wales, Scotland, Northern Ireland. As for the charity's finances, their best time was in 2009 when they raised 158,548 pounds and their expenditures were 153,228 pounds. The company concentrates on training and education, education and training, charitable purposes. It dedicates its activity to the general public, the general public. It tries to help these beneficiaries by sponsoring or undertaking research, undertaking research or supporting it financially and acting as an umbrella company or a resource body. If you would like to know more about the enterprise's activities, dial them on this number 020 7920 8721 or visit their website.
Our information describing the firm's members reveals the existence of fourteen directors: Iain W., John A., Michael L. and 11 others listed below who were appointed to their positions on 2023-01-03, 2022-07-05 and 2021-12-01. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Matthew F. as a secretary since 2023.
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