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Home > England & Wales Companies > FRAUD ADVISORY PANEL
Company Information for

FRAUD ADVISORY PANEL

CHARTERED ACCOUNTANTS' HALL, MOORGATE PLACE, LONDON, EC2R 6EA,
Company Registration Number
04327390
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Fraud Advisory Panel
FRAUD ADVISORY PANEL was founded on 2001-11-22 and has its registered office in London. The organisation's status is listed as "Active". Fraud Advisory Panel is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRAUD ADVISORY PANEL
 
Legal Registered Office
CHARTERED ACCOUNTANTS' HALL
MOORGATE PLACE
LONDON
EC2R 6EA
Other companies in EC2R
 
Charity Registration
Charity Number 1108863
Charity Address FRAUD ADVISORY PANEL, CHARTERED ACCOUNTANTS HALL, PO BOX 433, MOORGATE PLACE, LONDON, EC2P 2BJ
Charter PRINCIPAL AREAS OF CHARITABLE ACTIVITY INCLUDE THE PROVISION OF ADVICE AND INFORMATION ON FRAUD PREVENTION, DETECTION AND REPORTING; EDUCATION AND TRAINING (INCLUDING SEMINARS AND CONFERENCES); AND RESEARCH INTO THE NATURE, EXTENT AND CAUSES OF FRAUD.
Filing Information
Company Number 04327390
Company ID Number 04327390
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB835967478  
Last Datalog update: 2024-09-09 00:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAUD ADVISORY PANEL
The accountancy firm based at this address is F.C.A. LIMITED
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Companies with same name FRAUD ADVISORY PANEL
The following companies were found which have the same name as FRAUD ADVISORY PANEL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRAUD ADVISORY SERVICES LIMITED THE OLD BANK 274 WHALLEY ROAD CLAYTON LE MOORS ACCRINGTON BB5 5HE Active Company formed on the 2009-11-12

Company Officers of FRAUD ADVISORY PANEL

Current Directors
Officer Role Date Appointed
MIA CAMPBELL
 Company Secretary 2004-09-07
ARUN KUMAR SINGH CHAUHAN
 Director 2016-07-05
DAVID MICHAEL CLARKE
 Director 2009-09-10
FRANCES ELAINE COULSON
 Director 2013-07-02
SOPHIE ANNE FALCON
 Director 2018-07-24
PHILLIP CHARLES HAGON
 Director 2009-12-03
JONATHAN RAYMOND MACAULAY HOLMES
 Director 2016-07-05
DAVID NEIL KIRK
 Director 2014-07-01
PATRICK JAMES RAPPO
 Director 2016-07-05
RACHEL SEXTON
 Director 2018-07-03
OLIVER JOHN SHAW
 Director 2013-07-02
DAVID JAMES STEVENS
 Director 2015-07-07
BRENDAN WEEKES
 Director 2018-07-03
EDNA IRENE YOUNG
 Director 2018-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THOMSON MERCER CLEGHORN
 Director 2006-11-22 2018-07-03
STEPHEN MARK HILL
 Director 2006-11-22 2018-07-03
HITESH PATEL
 Director 2015-07-07 2018-04-05
SHARON PATRICIA LEMON
 Director 2015-07-07 2017-10-12
WILLIAM KENYON
 Director 2003-11-27 2016-07-05
PHILIP MONTAGUE RAPHAEL QC
 Director 2003-11-27 2016-07-05
FELICITY JANE BANKS
 Director 2003-04-01 2015-07-07
BARBARA JOAN HART
 Director 2009-09-10 2015-07-07
PATRICK OTTO RARDEN
 Director 2011-10-06 2015-07-07
STEVEN NATHAN PHILIPPSOHN
 Director 2002-02-05 2014-11-11
NEIL ROBERT GRIFFITHS
 Director 2002-02-05 2013-07-02
ALEXANDER PLAVSIC
 Director 2003-11-27 2012-07-03
JONATHAN SIMON FISHER
 Director 2006-11-22 2010-07-06
JAMES PHILIP PERRY
 Director 2004-09-07 2009-05-01
KENNETH CHARLES FARROW
 Director 2005-11-22 2008-11-06
HELEN CATHERINE FAY SAUNDERS
 Company Secretary 2001-11-22 2004-09-07
GERALD ACHER
 Director 2001-11-22 2004-03-04
MICHAEL ARTHUR HOARE
 Director 2002-02-05 2003-11-27
EVA RUTH EISENBERG
 Director 2002-02-05 2003-09-04
ANTHONY JOHN BINGHAM
 Director 2002-02-05 2003-04-14
WILLIAM THOMSON MERCER CLEGHORN
 Director 2001-11-22 2002-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUN KUMAR SINGH CHAUHAN TENET COMPLIANCE & LITIGATION LIMITED Director 2016-02-02 CURRENT 2015-09-14 Active
DAVID MICHAEL CLARKE GUILDHAWK LIMITED Director 2017-09-04 CURRENT 2001-03-13 Active
FRANCES ELAINE COULSON BASMA LIMITED Director 1997-07-11 CURRENT 1997-02-13 Active - Proposal to Strike off
FRANCES ELAINE COULSON IMILAR LIMITED Director 1995-10-10 CURRENT 1995-09-20 Dissolved 2014-02-04
PHILLIP CHARLES HAGON PHILL HAGON CONSULTANCY LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
OLIVER JOHN SHAW PADDINGTON FARM TRUST LIMITED Director 1995-10-09 CURRENT 1983-02-18 Active
EDNA IRENE YOUNG 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED Director 1991-10-07 CURRENT 1959-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01APPOINTMENT TERMINATED, DIRECTOR EDNA IRENE YOUNG
2024-08-28FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-25Termination of appointment of Mia Campbell on 2023-04-03
2023-07-03Appointment of Mr Matthew Field as company secretary on 2023-04-03
2023-01-10DIRECTOR APPOINTED MR IAIN DAVID WRIGHT
2022-07-14AP01DIRECTOR APPOINTED MR JOHN ADRIAN ANDERSON
2022-07-13AP01DIRECTOR APPOINTED PROFESSOR MICHAEL LEVI
2022-06-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CLARKE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CLARKE
2021-12-14DIRECTOR APPOINTED SIR DAVID JOHN MARK GREEN CB QC
2021-12-14AP01DIRECTOR APPOINTED SIR DAVID JOHN MARK GREEN CB QC
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-02CH01Director's details changed for Mr Oliver John Shaw on 2021-12-01
2021-12-01CH01Director's details changed for Mrs Frances Elaine Coulson on 2021-07-12
2021-10-01CH01Director's details changed for Mr Brendan Weekes on 2021-07-23
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-08-14RES01ADOPT ARTICLES 14/08/20
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-19AP01DIRECTOR APPOINTED MRS LIYUN ADRIENNE FITZGERALD
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-12-05CH01Director's details changed for Miss Sophie Anne Falcon on 2019-12-05
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHARLES HAGON
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CH01Director's details changed for Mr Brendan Weekes on 2019-04-03
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL KIRK
2018-12-07AP01DIRECTOR APPOINTED MR DAVID JOHN STEVEN BACON
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-12-06CH01Director's details changed for Mr Jonathan Raymond Macaulay Holmes on 2018-11-26
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES STEVENS
2018-08-10AP01DIRECTOR APPOINTED MISS SOPHIE ANNE FALCON
2018-08-10AP01DIRECTOR APPOINTED MISS SOPHIE ANNE FALCON
2018-07-18AP01DIRECTOR APPOINTED MS RACHEL SEXTON
2018-07-11AP01DIRECTOR APPOINTED MS EDNA IRENE YOUNG
2018-07-11AP01DIRECTOR APPOINTED MR BRENDAN WEEKES
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEGHORN
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR HITESH PATEL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SHARON PATRICIA LEMON
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH PATEL / 06/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA LEMON / 01/12/2016
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-06CH01Director's details changed for Mr Phillip Charles Hagon on 2016-12-01
2016-07-12AP01DIRECTOR APPOINTED MR JONATHAN RAYMOND MACAULAY HOLMES
2016-07-11AP01DIRECTOR APPOINTED MR PATRICK JAMES RAPPO
2016-07-11AP01DIRECTOR APPOINTED MR ARUN KUMAR SINGH CHAUHAN
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RAPHAEL QC
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENYON
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11AR0122/11/15 NO MEMBER LIST
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES HAGON / 02/12/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN SHAW / 02/12/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN SHAW / 30/06/2015
2015-07-08AP01DIRECTOR APPOINTED MR HITESH PATEL
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMSON MERCER CLEGHORN / 07/07/2015
2015-07-08AP01DIRECTOR APPOINTED MRS SHARON PATRICIA LEMON
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA HART
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RARDEN
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY BANKS
2015-07-07AP01DIRECTOR APPOINTED MR DAVID JAMES STEVENS
2015-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS MIA CAMPBELL / 30/06/2015
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SKADE
2014-12-12AR0122/11/14 NO MEMBER LIST
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MONTAGUE RAPHAEL / 07/12/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SKADE / 01/11/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN SHAW / 18/11/2014
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILIPPSOHN
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND WRIGHT
2014-07-01AP01DIRECTOR APPOINTED MR DAVID NEIL KIRK
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12AR0122/11/13 NO MEMBER LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELAINE COULSON / 12/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK OTTO RARDEN / 09/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SKADE / 03/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MONTAGUE RAPHAEL / 10/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NATHAN PHILIPPSOHN / 27/11/2013
2013-07-03AP01DIRECTOR APPOINTED MR OLIVER JOHN SHAW
2013-07-03AP01DIRECTOR APPOINTED MRS FRANCES ELAINE COULSON
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28AR0122/11/12 NO MEMBER LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CLARKE / 19/11/2012
2012-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PLAVSIC
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12AR0122/11/11 NO MEMBER LIST
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM CHARTERED ACCOUNTANTS HALL MOORGATE PLACE LONDON EC2R 6EA UNITED KINGDOM
2011-10-17AP01DIRECTOR APPOINTED MR PATRICK OTTO RARDEN
2011-07-07RES01ADOPT ARTICLES 30/06/2011
2011-07-07RES01ADOPT ARTICLES 30/06/2011
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-08AR0122/11/10 NO MEMBER LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT GRIFFITHS / 25/11/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NATHAN PHILIPPSOHN / 24/11/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SKADE / 03/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HILL / 24/11/2010
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISHER
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16AR0122/11/09 NO MEMBER LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENYON / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT GRIFFITHS / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PLAVSIC / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK HILL / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND WRIGHT / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SKADE / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MONTAGUE RAPHAEL / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NATHAN PHILIPPSOHN / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN HART / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON FISHER / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMSON MERCER CLEGHORN / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CLARKE / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE BANKS / 15/12/2009
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM CHARTERED ACCOUNTANTS' HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ
2009-12-15AP01DIRECTOR APPOINTED MR PHILLIP CHARLES HAGON
2009-09-17288aDIRECTOR APPOINTED MR DAVID MICHAEL CLARKE
2009-09-11288aDIRECTOR APPOINTED MR DAVID SKADE
2009-09-11288aDIRECTOR APPOINTED MRS BARBARA JOAN HART
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES PERRY
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / MIA CAMPBELL / 17/12/2008
2008-12-17363aANNUAL RETURN MADE UP TO 22/11/08
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR KENNETH FARROW
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04363aANNUAL RETURN MADE UP TO 22/11/07
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-10RES13MEM & ARTS ATTACHED 26/09/07
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-20RES13DIR NOT TO RES ART 60.2 13/09/07
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRAUD ADVISORY PANEL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAUD ADVISORY PANEL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRAUD ADVISORY PANEL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAUD ADVISORY PANEL

Intangible Assets
Patents
We have not found any records of FRAUD ADVISORY PANEL registering or being granted any patents
Domain Names
We do not have the domain name information for FRAUD ADVISORY PANEL
Trademarks

Trademark applications by FRAUD ADVISORY PANEL

FRAUD ADVISORY PANEL is the Original Applicant for the trademark Image for mark UK00003085835 FRAUD ADVISORY PANEL ™ (UK00003085835) through the UKIPO on the 2014-12-12
Trademark classes: Downloadable publications. Printed publications; periodical publications. Business advice and assistance services; business consultancy services; information, advisory and consultancy services relating to the aforesaid services. Education and training services; arranging and conducting of conferences, seminars and symposia; information, consultancy and advisory services in relation to the aforesaid services. Advisory services relating to the law in connection with fraud; identity theft fraud prevention services; professional consultancy services relating to the law in connection with fraud; development and proposals to reform the law on public policy on fraud; information, advisory and consultancy services relating to the aforesaid services.
Income
Government Income

Government spend with FRAUD ADVISORY PANEL

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2013-11-04 GBP £300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRAUD ADVISORY PANEL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAUD ADVISORY PANEL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAUD ADVISORY PANEL any grants or awards.
Ownership
    We could not find any group structure information
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