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FRAUD ADVISORY PANEL Active

Management Services


Contact information


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Financial statements of FRAUD ADVISORY PANEL

According to FRAUD ADVISORY PANEL latest financial report submitted on 2023-12-31, the company has a Turnover of £1M, Cash of £153,157.00. Compared with the previous year, the company reported a Turnover increase of 87.93%, which is an equivalent of -1085537. At the same time, the Cash went up by 4.26%, or by -6532.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Working Capital

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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  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
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  • Outstanding & Satisfied Mortgages
  • Shareholder Information
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FRAUD ADVISORY PANEL Directors and key executives

FRAUD ADVISORY PANEL currently employs 26 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

26

Management Level


8

Top

83

Middle

Employee Job Title Email Phone Country
Mia Campbell Company Secretary
************@fraudadvisorypanel.org
- GB
Zara Fisher Executive
***********@fraudadvisorypanel.org
- GB
Hope Sapey Executive
**********@fraudadvisorypanel.org
- GB
Iain Wright Director
-
- GB
David Clarke Director
-
- GB

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FRAUD ADVISORY PANEL Ownership and Group Structure

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FRAUD ADVISORY PANEL Shareholders and Ultimate Beneficial Owners (UBO)

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FRAUD ADVISORY PANEL competitors:

Top 5 similar companies of FRAUD ADVISORY PANEL are LANDMARK SPACE LIMITED, INTERVAL INTERNATIONAL LIMITED, CHATHAM HOUSE ENTERPRISES LIMITED, BIOSCIENTIFICA LIMITED, BUREAU VERITAS CERTIFICATION UK LIMITED. View and export all the competitor list of FRAUD ADVISORY PANEL by upgrading your account here.


LANDMARK SPACE LIMITED


Revenue
98,369,000.0
Age
20 years
Employees
160
Industry
View Property Development
Website
View http://landmar*************

INTERVAL INTERNATIONAL LIMITED


Revenue
10,701,713.0
Age
38 years
Employees
74
Industry
View Management Services
Website
View https://interv************

CHATHAM HOUSE ENTERPRISES LIMITED


Revenue
1,177,353.0
Age
31 years
Employees
2
Industry
View Management Services
Website
View http://chatha***********

BIOSCIENTIFICA LIMITED


Revenue
4,170,000.0
Age
29 years
Employees
54
Industry
View Scientific & Education
Website
View http://bioscie************

BUREAU VERITAS CERTIFICATION UK LIMITED


Revenue
7,765,000.0
Age
37 years
Employees
58
Industry
View Management Services
Website
View http://bureauv*************

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FRAUD ADVISORY PANEL news & activities:


Turnover

FRAUD ADVISORY PANEL has submitted new account statements and has reported a turnover of £1M, a 87.93% decrease year-over-year.

uk.globaldatabase.com

2023-12-31

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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 https://fraudadvisorypanel.org/

How many people work at FRAUD ADVISORY PANEL?

According to the latest account statement, there are currently 26 of employees working for FRAUD ADVISORY PANEL.

How much revenue does FRAUD ADVISORY PANEL make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £1M for 2023, which went up by 87.93%.

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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