OpenCompanies

Forensic Risk Alliance Limited

Company number
03895636
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1999
Nature of business
Other service activities n.e.c.

Registered office

3rd Floor Audrey House 16-20 Ely Place
London
EC1N 6SN

Previous names

  • Forensic Risk Alliance & Co Limited (until 20 Jul 2000)

Control

NameNature of controlNotifiedCeased
Fra Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Tobias John Windheuser Duthie Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Feb 2018
Director Frances Mcleod Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Feb 2018
Director Gregory Mason Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Feb 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Companies at the same address

Data