When was FRAUD ADVISORY PANEL founded?

FRAUD ADVISORY PANEL was officially incorporated on 22 November 2001 under company number 04327390.

What type of company is FRAUD ADVISORY PANEL?

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

FRAUD ADVISORY PANEL's current status is Active.

FRAUD ADVISORY PANEL operates in: 94990 - Activities of other membership organizations n.e.c..

CHARTERED ACCOUNTANTS' HALL, MOORGATE PLACE, LONDON, EC2R 6EA

Company Number: 04327390

Company Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Status: Active
Incorporated: 22 November 2001
Country of Origin: United Kingdom

FAQs

Detailed answers about FRAUD ADVISORY PANEL, including incorporation, status, business activity, and accounts information.

When was FRAUD ADVISORY PANEL founded?: FRAUD ADVISORY PANEL was officially incorporated on 22 November 2001 and is registered under company number 04327390. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FRAUD ADVISORY PANEL?: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of FRAUD ADVISORY PANEL?: FRAUD ADVISORY PANEL's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.