FRAUD ADVISORY PANEL LTD VAT Registration Information for GB835967478

Value Added Tax information for FRAUD ADVISORY PANEL LTD

VAT Record: GB835967478

Company name on VAT Registration:	FRAUD ADVISORY PANEL LTD
VAT number:	GB 835967478
VAT ID:	835-967-478
Jurisdiction of VAT number:	United Kindom (UK)
Issuing Authority of VAT number:	HMRC (HM Revenue & Customs)
VAT status:	Valid VAT Number
Address on VAT Registration:	CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA
Period when VAT number issued:	Issued before November 2009
Last checked by us:	2023-08-12

FRAUD ADVISORY PANEL's VAT Number is GB835967478

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Company Information

Legal name of company:	FRAUD ADVISORY PANEL
Company Registration Number:	04327390
Company Status:	Active
Country of origin:	United Kingdom
Jurisdiction Authority:	Companies House
Incorporation date:	2001-11-22
Company/Entity type:	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Industry SIC Codes:	94990 - Activities of other membership organizations n.e.c.
Registered office address:	CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE LONDON EC2R 6EA
Previous legal names of company:	No name changes of the legal name of the company have been made or recorded

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Companies At Post Code EC2R 6EA

ACCSYS TECHNOLOGIES PLC	GB927586676
MULVANEY CAPITAL MANAGEMENT LIMITED	GB740402672
TRICOYA TECHNOLOGIES LIMITED	GB151656022
AVEX INTERNATIONAL LTD	GB177120419
REMEDIUM PARTNERS LIMITED	GB175455388
CAVENDISH WARE CONSULTING LIMITED	GB224966291

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Companies with common directors

TENET COMPLIANCE & LITIGATION LTD	GB237767371	ARUN KUMAR SINGH CHAUHAN - common director relationship
GUILDHAWK LIMITED	GB778175776	DAVID MICHAEL CLARKE - common director relationship

Director relationship are where a current director of is either a current or resigned director of a company above

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