FRAUD ADVISORY PANEL
Company number 04327390 · Active
FRAUD ADVISORY PANEL is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in LONDON, United Kingdom, incorporated on 22 Nov 2001. Its registered activity is activities of other membership organizations n.e.c..
Company details
- Company number
- 04327390 · official register
- Status
- Active
- Legal form
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 22 Nov 2001 (25 years)
- Registered address
- EC2R 6EA LONDON
- Postcode area
- London East Central
- Activity
- 94990 Activities of other membership organizations n.e.c.
- Industry
- Activities of membership organisations
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
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Questions about FRAUD ADVISORY PANEL
What is the company number of FRAUD ADVISORY PANEL?
FRAUD ADVISORY PANEL is registered under company number 04327390 in the official register of United Kingdom. View it at the official register.
Is FRAUD ADVISORY PANEL still active?
Yes. FRAUD ADVISORY PANEL is registered as active (status: Active).
Has FRAUD ADVISORY PANEL gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for FRAUD ADVISORY PANEL in the official data.
When was FRAUD ADVISORY PANEL founded?
FRAUD ADVISORY PANEL was incorporated on 22 Nov 2001.
Where is FRAUD ADVISORY PANEL registered?
FRAUD ADVISORY PANEL's registered address is in EC2R 6EA LONDON (London East Central), United Kingdom.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 7 Nov 2026.