Company Profile
Fraud Advisory Panel
04327390•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
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22/11/2001
24 years
16
—
94990
very low risk
Company Overview
Registration, classification & business activity
Fraud Advisory Panel (04327390) is a private limited by guarantee without share capital exempt from using limited incorporated on 22/11/2001 (24 years old) and registered in london, EC2R6EA. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
The fraud advisory panel is the uk’s leading anti-fraud charity. we bring together fraud professionals from all sectors to improve fraud resilience across society and around the world.our annual programme of events, courses, research, publications and initiatives strengthens and renews every aspect ...
Financial Overview
£1.03M
£754.1K
£276.3K
£165.2K
£905.7K
Key Metrics
16
Directors
Board of Directors
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating