FORENSIC RISK ALLIANCE LIMITED
3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON EC1N 6SN- Active
- Private Limited Company
- Company No. 03895636
- Last Updated: 01 Mar 2024
Company Profile
FORENSIC RISK ALLIANCE LIMITED was incorporated on Thursday, December 16, 1999 as a Private Limited Company with registered address in LONDON. FORENSIC RISK ALLIANCE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 6 days.
| Name | FORENSIC RISK ALLIANCE LIMITED |
|---|---|
| Company number | 03895636 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Director Frances Mcleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
significant influence or control
significant influence or control as firm
|
| Director Gregory Mason Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
significant influence or control
significant influence or control as firm
|
| Mr Tobias John Windheuser Duthie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
significant influence or control
significant influence or control as firm
|
| Fra Holdings Limited 16/20 Ely Place, EC1N 6SN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORENSIC RISK ALLIANCE LIMITED | 16 Dec 1999 |