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.
What does FRAUD ADVISORY PANEL do?
FRAUD ADVISORY PANEL operates in the following sector: 94990 - Activities of other membership organizations n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is FRAUD ADVISORY PANEL's registered address?
The registered office address of FRAUD ADVISORY PANEL is CHARTERED ACCOUNTANTS' HALL, MOORGATE PLACE, LONDON, EC2R 6EA. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD ADVISORY PANEL financially stable?
The most recent accounts for FRAUD ADVISORY PANEL were made up to 31 December 2024, filed as FULL. Next accounts are due by 30 September 2026.