FRAUD ADVISORY PANEL
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CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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12/03/202616/01/202614/01/202601/10/202428/11/2022Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Fisher, Jonathan Simon | Director | 22/11/2006 - 06/07/2010 | 6 |
Skade, David | Director | 10/09/2009 - 01/05/2015 | 2 |
Patel, Hitesh | Director | 07/07/2015 - 05/04/2018 | 2 |
Cleghorn, William Thomson Mercer | Director | 22/11/2001 - 05/03/2002 | 4 |
Cleghorn, William Thomson Mercer | Director | 22/11/2006 - 03/07/2018 | 4 |
Persons with Significant Control
Persons with Significant Control
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CopyAbout FRAUD ADVISORY PANEL
FRAUD ADVISORY PANEL is an(a) Active company incorporated on 22/11/2001 with the registered office located at Chartered Accountants' Hall, Moorgate Place, London EC2R 6EA. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of FRAUD ADVISORY PANEL?
FRAUD ADVISORY PANEL is currently Active. It was registered on 22/11/2001 .
Where is FRAUD ADVISORY PANEL located?
FRAUD ADVISORY PANEL is registered at Chartered Accountants' Hall, Moorgate Place, London EC2R 6EA.
What does FRAUD ADVISORY PANEL do?
FRAUD ADVISORY PANEL operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.
What is the latest filing for FRAUD ADVISORY PANEL?
The latest filing was on 18/03/2026: Appointment of Ms Laura Eleanor Hough as a director on 2023-07-04.