Fraud Advisory Panel

Fraud Advisory Panel contacts: address, phone, fax, email, website, shedule

Incorrect data or we want add more details informations for "Fraud Advisory Panel"? - send email to us!

Registration data Fraud Advisory Panel

Type of company: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Get full report form global database UK for Fraud Advisory Panel

Owner, director, manager of Fraud Advisory Panel

David James Stevens Director. Address: Moorgate Place, London, EC2R 6EA. DoB: November 1980, British

Sharon Patricia Lemon Director. Address: Moorgate Place, London, EC2R 6EA. DoB: May 1957, British

Hitesh Patel Director. Address: Moorgate Place, London, EC2R 6EA. DoB: January 1964, British

David Neil Kirk Director. Address: Moorgate Place, London, EC2R 6EA. DoB: March 1949, British

Oliver John Shaw Director. Address: Wood Street, London, EC2P 2NQ, England. DoB: May 1971, British

Frances Elaine Coulson Director. Address: 21a John Street, London, WC1N 2BF, England. DoB: December 1961, British

Phillip Charles Hagon Director. Address: Holborn, London, London, EC1N 2HT, United Kingdom. DoB: May 1953, British

David Michael Clarke Director. Address: Moorgate Place, London, EC2R 6EA, United Kingdom. DoB: July 1963, British

Dr Stephen Mark Hill Director. Address: Moorgate Place, London, EC2R 6EA, United Kingdom. DoB: April 1971, British

William Thomson Mercer Cleghorn Director. Address: Moorgate Place, London, EC2R 6EA. DoB: January 1944, British

Mia Campbell Secretary. Address: Moorgate Place, London, EC2R 6EA. DoB: n\a, British

Philip Montague Raphael Director. Address: Fetter Lane, London, EC4A 1BW, England. DoB: February 1937, British

William Kenyon Director. Address: 1 Embankment Place, London, WC2N 6RH. DoB: May 1965, British

Patrick Otto Rarden Director. Address: Moorgate Place, London, EC2R 6EA, United Kingdom. DoB: October 1967, British

David Skade Director. Address: Moorgate Place, London, EC2R 6EA, United Kingdom. DoB: February 1962, British

Barbara Joan Hart Director. Address: Moorgate Place, London, EC2R 6EA, United Kingdom. DoB: January 1952, British

Jonathan Simon Fisher Director. Address: Moorgate Place, London, EC2R 6EA, United Kingdom. DoB: February 1958, British

Kenneth Charles Farrow Director. Address: 40 Stock Road, Billericay, Essex, CM12 0BE. DoB: October 1950, British

James Philip Perry Director. Address: Fraud Advisory Panel, Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ. DoB: April 1951, British

Alexander Plavsic Director. Address: Moorgate Place, London, EC2R 6EA, United Kingdom. DoB: March 1965, British

Rosalind Wright Director. Address: Moorgate Place, London, EC2R 6EA, United Kingdom. DoB: November 1942, British

Felicity Jane Banks Director. Address: Moorgate Place, London, EC2R 6EA, United Kingdom. DoB: July 1952, British

Eva Ruth Eisenberg Director. Address: 18 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF. DoB: January 1953, British

Michael Arthur Hoare Director. Address: 53 Elmcroft Drive, Chessington, Surrey, KT9 1DY. DoB: August 1935, British

Steven Nathan Philippsohn Director. Address: Chancery Lane, 4th Floor, London, WC2A 1EU, England. DoB: May 1949, British

Anthony John Bingham Director. Address: 1 Embankment Place, London, WC2N 6RH. DoB: January 1950, British

Neil Griffiths Director. Address: Fleet Place, London, EC4M 7WS, United Kingdom. DoB: July 1959, British

Martin Clive Robinson Director. Address: 87 Crundale Avenue, Kingsbury, London, NW9 9PJ. DoB: June 1953, British

Helen Catherine Fay Saunders Secretary. Address: 127 Kingsway, Mortlake, London, SW14 7HN. DoB:

Sir Gerald Acher Director. Address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG. DoB: April 1945, British

George Warren Staple Director. Address: 4 Cambridge Road, London, SW11 4RS. DoB: September 1940, British

William Thomson Mercer Cleghorn Director. Address: Ashlea Windyknowe Road, Galashiels, Selkirkshire, TD1 1RQ. DoB: January 1944, British

Jobs in Fraud Advisory Panel vacancies. Career and practice on Fraud Advisory Panel. Working and traineeship

Engineer. From GBP 2200

Fabricator. From GBP 2500

Welder. From GBP 1900

Helpdesk. From GBP 1400

Plumber. From GBP 1700

Fabricator. From GBP 2100

Assistant. From GBP 1400

Driver. From GBP 2200

Address Fraud Advisory Panel on google map

Other similar UK companies as Fraud Advisory Panel: Hylands Construction Company Limited | Adber Weld Limited | Proome & Co Limited | South Lakes Electrical Limited | Total Tiling Fx Limited

This particular Fraud Advisory Panel company has been in this business for at least 15 years, having started in 2001. Started with Registered No. 04327390, Fraud Advisory Panel was set up as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with office in Chartered Accountants' Hall, London EC2R 6EA. The firm SIC and NACE codes are 94990 which means Activities of other membership organizations n.e.c.. Fraud Advisory Panel reported its account information up till 2015-12-31. The business latest annual return information was submitted on 2015-11-22. Since it started on the local market fifteen years ago, this firm has managed to sustain its praiseworthy level of success.

The firm was registered as a charity on 2005/04/05. It operates under charity registration number 1108863. The range of the enterprise's activity is national. They provide aid in Throughout England And Wales, Scotland, Northern Ireland. The corporate trustees committee has fourteen representatives: William Kenyon, Felicity Banks, Steven Philippsohn, Monty Raphael and Dr Stephen Hill, among others. As for the charity's finances, their best time was in 2009 when they raised 158,548 pounds and their expenditures were 153,228 pounds. The company concentrates on charitable purposes, education and training and education and training. It dedicates its activity to the general public, the general public. It tries to help these beneficiaries by acting as a resource body or an umbrella company, providing advocacy, advice or information and conducting research or supporting it financially. If you would like to know more about the enterprise's activities, dial them on this number 020 7920 8721 or visit their website. If you would like to know more about the enterprise's activities, mail them on this e-mail [email protected] or visit their website.

Our information describing the firm's members reveals the existence of twelve directors: David James Stevens, Sharon Patricia Lemon, Hitesh Patel and 9 others listed below who were appointed to their positions on 2015-07-07, 2014-07-01 and 2013-07-02. In order to maximise its growth, since 2004 the firm has been implementing the ideas of Mia Campbell, who's been focusing on maintaining the company's records.