Last checked: March 12, 2022
FRAUD ADVISORY PANEL 04327390
Active
Registered Office Address
CHARTERED ACCOUNTANTS' HALL
MOORGATE PLACE
EC2R 6EA
LONDON
Company Number
04327390
Company Type
Unknown type
Incorporation Date
November 22, 2001
Phone number
Not provided
Website
Not provided
Officers
CAMPBELL, Mia SecretaryManager Company Secretary | Contact | |
BACON, David John Steven DirectorSenior Editor | Contact | |
CHAUHAN, Arun Kumar Singh DirectorSolicitor | Contact | |
CLARKE, David Michael DirectorAdvisory Board Member | Contact | |
COULSON, Frances Elaine DirectorSolicitor | Contact | |
FALCON, Sophie Anne DirectorChartered Accountant | Contact | |
HAGON, Phillip Charles DirectorCompany Director | Contact | |
HOLMES, Jonathan Raymond Macaulay DirectorChartered Accountant | Contact | |
RAPPO, Patrick James DirectorBarrister | Contact | |
SEXTON, Rachel DirectorChartered Accountant | Contact | |
SHAW, Oliver John DirectorPolice Officer | Contact | |
WEEKES, Brendan DirectorChartered Accountant | Contact | |
YOUNG, Edna Irene DirectorConsultant | Contact |
SIC Codes
| Code | Description |
|---|---|
| 94990 | Activities of other membership organisations n.e.c. |
Description
Fraud Advisory Panel (04327390) is an active unknown type incorporated on November 22, 2001 with 13 officers. The business operates in one market sector, namely activities of other membership organisations n.e.c.. The company's registered office address is CHARTERED ACCOUNTANTS' HALL, MOORGATE PLACE, LONDON, EC2R 6EA.
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