| CompanyName | FRAUD ADVISORY PANEL |
| CompanyNumber | 04327390 |
| RegAddress |
| AddressLine1 | CHARTERED ACCOUNTANTS' HALL |
| AddressLine2 | MOORGATE PLACE |
| PostTown | LONDON |
| Postcode | EC2R 6EA |
|
| CompanyCategory | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| CompanyStatus | Active |
| CountryOfOrigin | United Kingdom |
| IncorporationDate | 22/11/2001 |
| Accounts |
| AccountRefDay | 31 |
| AccountRefMonth | 12 |
| NextDueDate | 30/09/2027 |
| LastMadeUpDate | 31/12/2025 |
| AccountCategory | FULL |
|
| Returns |
| NextDueDate | 06/12/2026 |
| LastMadeUpDate | 22/11/2025 |
|
| SICCodes |
| SicText | 94990 - Activities of other membership organisations not elsewhere classified |
|
