# FRAUD ADVISORY PANEL (04327390)

> 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.

- Status: Active
- Incorporated: 2001-11-22
- Registered office: London, EC2R 6EA
- SIC 94990: Activities of other membership organisations n.e.c.
- Next accounts due: 2003-08-22
- Confirmation statement due: 2026-12-06
- Accounts type: FULL

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.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 22 November 2001
- Accounts past their due date: Due 22 August 2003

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- null (persons-with-significant-control-statement) — , since 2016-11-22

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/04327390
HTML: https://firmoscan.com/company/04327390-fraud-advisory-panel