FRAUD ADVISORY PANEL
FRAUD ADVISORY PANEL is a legal entity registered in United Kingdom, established in 2001. Its registered activity is 94990 - Activities of other membership organizations n.e.c.. It has a registration status of active, and is based in LONDON, United Kingdom.
Active| Legal name | FRAUD ADVISORY PANEL |
|---|---|
| Country | United Kingdom (GB) |
| Legal jurisdiction | GB |
| Legal form | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Registration authority | GB Companies House |
| Registration ID | 04327390 |
| Registered address | CHARTERED ACCOUNTANTS' HALL, LONDON, EC2R 6EA, United Kingdom |
| Incorporated | 2001-11-22 |
| Industry / activity | 94990 - Activities of other membership organizations n.e.c. |
Frequently asked questions
Where is FRAUD ADVISORY PANEL registered?
FRAUD ADVISORY PANEL is registered in United Kingdom, in LONDON.
Is FRAUD ADVISORY PANEL active?
FRAUD ADVISORY PANEL has a registration status of Active.
Registered at the same address
15 other companies share this registered address (CHARTERED ACCOUNTANTS' HALL, LONDON).
- ICAEW FOUNDATION
- ICAEW MIDDLE EAST LIMITED
- CHARTERED ACCOUNTANTS WORLDWIDE LIMITED
- CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
- CHARTERED ACCOUNTANTS' LIBRARY LIMITED
- ICAEW CHINA LIMITED
- THE GLOBAL ACCOUNTING ALLIANCE
- A. C. A. LIMITED
- ICAEW MALAYSIA LIMITED
- ICAEW SOUTH EAST ASIA LIMITED
- ICAEW LIMITED
- ICAEW EUROPE LIMITED
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Source & export
Source: UK Companies House (Basic Company Data) (Open Government Licence v3.0). Retrieved 2026-07-01. Last updated 2026-07-22.
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