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| 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: | 2024-09-30 |
FRAUD ADVISORY PANEL's VAT Number is GB835967478
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| 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 >>
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| TENET COMPLIANCE & LITIGATION LTD | GB237767371 | ARUN KUMAR SINGH CHAUHAN - common director relationship |
| GUILDHAWK LIMITED | GB778175776 | DAVID 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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