FORENSIC RISK ALLIANCE LIMITED

Follow this company

Who controls this company?

Fra Holdings Limited

Correspondence address
3rd Floor Audrey House, 16/20 Ely Place, London, United Kingdom, EC1N 6SN
Notified on
2016-04-06
Governing law
Uk
Legal form
Company
Place registered
Uk
Registration number
04459781
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Director Frances Mcleod

HISTORIC INFORMATION
Ceased on
2018-02-06
Correspondence address
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Date of birth
November 1965
Notified on
2016-04-06
Nationality
British
Country of residence
Usa
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Director Gregory Mason

HISTORIC INFORMATION
Ceased on
2018-02-06
Correspondence address
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Date of birth
August 1970
Notified on
2016-04-06
Nationality
American
Country of residence
Usa
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Tobias John Windheuser Duthie

HISTORIC INFORMATION
Ceased on
2018-02-06
Correspondence address
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Date of birth
October 1968
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company