FORENSIC RISK ALLIANCE LIMITED
Company number 03895636 · Monitor this company
1 active / 3 ceased · persons with significant control
Fra Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 3rd Floor Audrey House, 16/20 Ely Place, London, EC1N 6SN, United Kingdom
- Legal form
- Company
- Place registered
- Uk
- Registration number
- 04459781
- Country registered
- Uk
Director Frances Mcleod
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-06
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- Usa
- Correspondence address
- 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Director Gregory Mason
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-06
- Date of birth
- August 1970
- Nationality
- American
- Country of residence
- Usa
- Correspondence address
- 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Mr Tobias John Windheuser Duthie
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-06
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN