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Nom

Fraud Advisory Panel
Adresse
Moorgate Place
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04327390 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (16)

Source: Companies House
Anderson, John Adrian London Status: Active Notified: 05/07/2022 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British
Bacon, David John Steven London Status: Active Notified: 05/12/2018 Date of Birth: 11/1975 Occupation: Senior Editor Role: Director Country of Residence: England Nationality: English
Chauhan, Arun Kumar Singh London Status: Active Notified: 05/07/2016 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Coulson, Frances Elaine London, England Status: Active Notified: 02/07/2013 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
Field, Matthew London Status: Active Notified: 03/04/2023 Role: Secretary
Fitzgerald, Liyun Adrienne London Status: Active Notified: 12/02/2020 Date of Birth: 09/1969 Occupation: Fraud Risk Strategy Director Role: Director Country of Residence: England Nationality: British
Green Cb Qc, David John Mark London Status: Active Notified: 01/12/2021 Date of Birth: 03/1954 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
Holmes, Jonathan Raymond Macaulay London Status: Active Notified: 05/07/2016 Date of Birth: 10/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Levi, Michael London Status: Active Notified: 05/07/2022 Date of Birth: 12/1948 Occupation: Professor Of Criminology Role: Director Country of Residence: Wales Nationality: British
Rappo, Patrick James London Status: Active Notified: 05/07/2016 Date of Birth: 02/1973 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
Sexton, Rachel London Status: Active Notified: 03/07/2018 Date of Birth: 06/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Shaw, Oliver John London Status: Active Notified: 02/07/2013 Date of Birth: 05/1971 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British
Weekes, Brendan London Status: Active Notified: 03/07/2018 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Wright, Iain David London Status: Active Notified: 03/01/2023 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Young, Edna Irene London Status: Active Notified: 03/07/2018 Date of Birth: 08/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
Campbell, Mia London Status: Ceased Notified: 07/09/2004 Ceased: 03/04/2023 Date of Birth: 04/1974 Occupation: Manager Company Secretary Role: Secretary Nationality: British