Fraud Advisory Panel
04327390
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 02/07/2013
POLICE OFFICER
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 05/07/2016
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
director · Since 05/07/2016
SOLICITOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
director · Since 05/12/2018
SENIOR EDITOR
ENGLISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 12/02/2020
FRAUD RISK STRATEGY DIRECTOR
BRITISH · ENGLAND · Age 56
director · Since 03/01/2023
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
secretary · Since 03/04/2023
director · Since 04/07/2023
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board