FORENSIC RISK ALLIANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forensic Risk Alliance Limited. The company was founded 24 years ago and was given the registration number 03895636. The firm's registered office is in LONDON. You can find them at 3rd Floor Audrey House 16-20, Ely Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	FORENSIC RISK ALLIANCE LIMITED
Company Number	:	03895636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN	Secretary	06 December 2000	Active
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN	Director	16 December 1999	Active
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN	Director	16 December 1999	Active
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN	Director	16 December 1999	Active
Flat 2, 2/3 Ladbroke Square, London, W11 3LX	Secretary	16 December 1999	Active
White Hart House, High Street, Limpsfield, RH8 0DT	Corporate Secretary	16 December 1999	Active
162 Coggeshall Road, Braintree, CM7 9ER	Director	01 July 2004	Active
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN	Director	10 May 2021	Active
Flat 2, 2/3 Ladbroke Square, London, W11 3LX	Director	16 December 1999	Active
Woodeaves, Pleasant Harbour, Bewdley, DY12 1AD	Director	17 April 2002	Active
18 Monkey Wrench Lane, Bristol, Usa,	Director	05 December 2001	Active
White Hart House High Street, Limpsfield, Oxted, RH8 0DT	Corporate Director	16 December 1999	Active

People with Significant Control

Director Frances Mcleod
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Address	:	3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Tobias John Windheuser Duthie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Nature of control	:	Significant influence or control Significant influence or control as firm

Director Gregory Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	American
Address	:	3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Nature of control	:	Significant influence or control Significant influence or control as firm

Fra Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor Audrey House, 16/20 Ely Place, London, United Kingdom, EC1N 6SN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FORENSIC RISK ALLIANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement