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
Share on LinkedIn |
|
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 >>
Share page on Facebook
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
Copyright © Market Footprint Ltd GDPR Statement
Contact us VAT Lookup is a Datalog service