FORENSIC RISK ALLIANCE LIMITED

Company number 03895636

1 active person with significant control / 0 active statements

Fra Holdings Limited (Active)

• Correspondence address: 3rd Floor Audrey House, 16/20 Ely Place, London, United Kingdom, EC1N 6SN
• Notified on: 6 April 2016
• Governing law: Uk
• Legal form: Company
• Place registered: Uk
• Registration number: 04459781
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Director Frances Mcleod (Ceased)

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

Mr Tobias John Windheuser Duthie (Ceased)

• Correspondence address: 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Director Gregory Mason (Ceased)

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