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FRAUD ADVISORY PANEL ActiveMarketing and merchandising services |
2001-11-22
Private limited company (Ltd.)
04327390
Marketing and merchandising services
Management Services
Marketing, Sales & PR
Consumer Services
Business Services
Defence & Security
Consumer Goods & Services
Information Technology
IT Services
Law Practice
FRAUD ADVISORY PANEL is a Private limited company (Ltd.) company based in CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE, United Kingdom, which employs 15 people. The company started trading on 22 November 2001. The company registration number is 04327390, It’s main line of business activity is Activities of other membership organizations n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 15 directors.
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.
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.
FRAUD ADVISORY PANEL
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Credit Score and Credit Limit
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Financial accounts for the past 5 years
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Credit Officers
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Corporate Ownership
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Outstanding & Satisfied Mortgages
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Shareholder Information
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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
Middle
Get direct emails & phone numbers for senior executives working at «FRAUD ADVISORY PANEL»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Mia Campbell | Company Secretary |
************@fraudadvisorypanel.org
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- | GB |
| Oliver Shaw | Director |
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- | GB |
| Patrick Rappo | Director |
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- | GB |
| David Clarke | Director |
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- | GB |
| Edna Young | Director |
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- | GB |
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
TICKETS FOR TROOPS
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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