FRAUD ADVISORY PANEL
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Fraud Advisory Panel sell?
Registered activity: Activities of other membership organisations n.e.c. (SIC 94990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
FRAUD ADVISORY PANEL is an active private limited company (company number 04327390) incorporated on 22 November 2001, registered in London. Its registered activity is activities of other membership organisations n.e.c. (SIC 94990). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 1,044 companies in activities of other membership organisations n.e.c. in London with filed accounts; the median reports net assets of £993 and is 11 years old.
Ownership and control
No active person with significant control is registered.
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 22 November 200124 yrs ago
- First accounts due
- 22 August 20038465 days overdue
- Confirmation statement due
- 6 December 2026in 42 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 94990
- Activities of other membership organisations n.e.c.
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 22 November 2001
- Accounts past their due dateDue 22 August 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 42 days
- First accounts due8465 days overdue
- Incorporated
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All companies incorporated on 22 November 2001 · in Nov 2001.
Reminders for FRAUD ADVISORY PANEL
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.