# Forensic Risk Alliance Limited

## Details

- **Company number:** [03895636](https://find-and-update.company-information.service.gov.uk/company/03895636)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 16 Dec 1999
- **Registered office:** 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |







## Companies at the same address

- [FRA Holdings Limited](/company/04459781) (04459781)