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Value Added Tax information for FRAUD ADVISORY PANEL LTD

VAT Record: GB835967478

Company name on VAT Registration:
FRAUD ADVISORY PANEL LTD
VAT number:GB 835967478
VAT ID: 835-967-478
Jurisdiction of VAT number:United Kindom (UK)
Issuing Authority of VAT number:HMRC (HM Revenue & Customs)
VAT status: Valid VAT Number
Address on VAT Registration:CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA
Period when VAT number issued: Issued before November 2009
Last checked by us:2024-11-17

FRAUD ADVISORY PANEL's VAT Number is GB835967478

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Company Information

Legal name of company: FRAUD ADVISORY PANEL
Company Registration Number: 04327390
Company Status: Active
Country of origin: United Kingdom
Jurisdiction Authority: Companies House
Incorporation date: 2001-11-22
Company/Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Industry SIC Codes: 94990 - Activities of other membership organizations n.e.c.
Registered office address: CHARTERED ACCOUNTANTS' HALL
MOORGATE PLACE
LONDON
EC2R 6EA
Previous legal names of company: No name changes of the legal name of the company have been made or recorded

More information on FRAUD ADVISORY PANEL >>

Companies At Post Code EC2R 6EA

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MULVANEY CAPITAL MANAGEMENT LIMITED GB740402672
TRICOYA TECHNOLOGIES LIMITED GB151656022
AVEX INTERNATIONAL LTD GB177120419
REMEDIUM PARTNERS LIMITED GB175455388
CAVENDISH WARE CONSULTING LIMITED GB224966291

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Companies with common directors

TENET COMPLIANCE & LITIGATION LTDGB237767371ARUN KUMAR SINGH CHAUHAN - common director relationship
GUILDHAWK LIMITEDGB778175776DAVID MICHAEL CLARKE - common director relationship

Director relationship are where a current director of is either a current or resigned director of a company above

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