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FRAUD ADVISORY PANEL Active

Marketing and merchandising services


Contact information


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Financial statements of FRAUD ADVISORY PANEL

According to FRAUD ADVISORY PANEL latest financial report submitted on 2021-12-31, the company has a Turnover of £113,796.00, Cash of £115,473.00 while the Total-Assets is £189,243.00. Compared with the previous year, the company reported a Turnover increase of 35.49%, which is an equivalent of -40391. At the same time, the Cash went up by 3.15%, or by -3632.



Consolidated A/cs

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Turnover 2021

£ 113796

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 155091

  • Profit after Tax

    £ -58724

Reporting period Full financial info

FRAUD ADVISORY PANEL Business Credit Report

A Business Credit Report for FRAUD ADVISORY PANEL is available for instant download. The report will provide you with a credit score and credit limit recommendation for FRAUD ADVISORY PANEL, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FRAUD ADVISORY PANEL

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FRAUD ADVISORY PANEL Directors and key executives

View all employees

FRAUD ADVISORY PANEL currently employs 15 people.
In order to view contact information, including emails and phone numbers for all the employees working at FRAUD ADVISORY PANEL and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

15

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Mia Campbell Company Secretary
************@fraudadvisorypanel.org
- GB
Oliver Shaw Director
-
- GB
Patrick Rappo Director
-
- GB
David Clarke Director
-
- GB
Edna Young Director
-
- GB

Get in touch with 15 of contacts working at FRAUD ADVISORY PANEL

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FRAUD ADVISORY PANEL competitors:

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Top 5 similar companies of FRAUD ADVISORY PANEL are THE MARIPOSA TRUST, TICKETS FOR TROOPS. View and export all the competitor list of FRAUD ADVISORY PANEL by upgrading your account here.


THE MARIPOSA TRUST


Revenue
62,510.0
Age
10 years
Employees
10
Industry
View Marketing and merchandising services
Website
View http://saying***********

TICKETS FOR TROOPS


Revenue
7,891.0
Age
13 years
Employees
3
Industry
View Marketing and merchandising services
Website
View http://ticketsfo**************

FRAUD ADVISORY PANEL news & activities:

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Turnover

FRAUD ADVISORY PANEL has submitted new account statements and has reported a turnover of £113,796.00, a 35.49% decrease year-over-year.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding FRAUD ADVISORY PANEL


Where is FRAUD ADVISORY PANEL registered office?

FRAUD ADVISORY PANEL is located at CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE, United Kingdom.

How can I contact FRAUD ADVISORY PANEL?

You can call FRAUD ADVISORY PANEL at the following number +442079******

What is the website of FRAUD ADVISORY PANEL?

FRAUD ADVISORY PANEL website is www.fraudadvisorypanel.org

How many people work at FRAUD ADVISORY PANEL?

According to the latest account statement, there are currently 15 of employees working for FRAUD ADVISORY PANEL.

How much revenue does FRAUD ADVISORY PANEL make?

Based on the latest financial accounts submitted on 2021-12-31, the company made £113,796.00 for 2021, which went up by 35.49%.

What is the Business Credit Score of FRAUD ADVISORY PANEL and how reliable is the company?

In order to check the business credit score of FRAUD ADVISORY PANEL, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FRAUD ADVISORY PANEL pay their invoices on time?

By requesting a Business Credit Report for FRAUD ADVISORY PANEL, you will be able to gain more insights about the FRAUD ADVISORY PANEL payment trends.

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