FORENSIC RISK ALLIANCE LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 16 Dec 1999 (25 years ago)
Summary
- Active
United Kingdom
03895636- 213800MX5IM9MUYPX343
- Primary:
- #9609 - Other personal service activities n.e.c.
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on06 Feb 2018
Country of residenceUsa
United Kingdom
Director
Appointed on16 Dec 1999
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on10 May 2021
Resigned on14 Feb 2023
Country of residenceUnited Kingdom
United Kingdom
Secretary
Appointed on06 Dec 2000
Country of residenceUnited Kingdom
Events
Old value
Name changeFORENSIC RISK ALLIANCE & CO. LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date08 Mar 2025
due by 22 Mar 2025 - Last statement dated08 Mar 2024
- Next returns datedue by 13 Jan 2017
- Last returns dated16 Dec 2015
- Charges3
- Outstanding1
- Satisfied2
Identification numbers
- 213800MX5IM9MUYPX343
- Legal nameFORENSIC RISK ALLIANCE LIMITED
- Registration date20 Aug 2019
- StatusIssued
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated31 Jul 2023
- Next renewal20 Aug 2024
Related companies by address
United Kingdom
LONDON, 3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, EC1N 6SN
DMMD SOLUTIONS LIMITEDFRA HOLDINGS LIMITEDRelated companies by officers
United Kingdom
Director
RIDGEWAY FARM STUD LLPPATRIOT NEW TOPCO LIMITEDPATRIOT NEW MIDCO 2 LIMITEDPATRIOT MIDCO LIMITEDINSTITUTIONAL PROTECTION SERVICES LIMITEDJAZZCORP LIMITEDPATRIOT NEW MIDCO 1 LIMITEDGTF HOLDINGS LIMITEDPATRIOT NEW BIDCO 1 LIMITEDFRA HOLDINGS LIMITEDPATRIOT NEW BIDCO 2 LIMITEDPATRIOT TOPCO LIMITEDPATRIOT FINCO LIMITEDPATRIOT BIDCO LIMITEDDMMD SOLUTIONS LIMITEDFrequently asked questions
Where is FORENSIC RISK ALLIANCE LIMITED's headquarters?
FORENSIC RISK ALLIANCE LIMITED's headquarters is located at LONDON, 3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, EC1N 6SN
What is FORENSIC RISK ALLIANCE LIMITED's industry?
FORENSIC RISK ALLIANCE LIMITED is in the industry of Other personal service activities n.e.c.
What year was FORENSIC RISK ALLIANCE LIMITED started?
FORENSIC RISK ALLIANCE LIMITED was started in 1999
What is the LEI number of FORENSIC RISK ALLIANCE LIMITED?
FORENSIC RISK ALLIANCE LIMITED LEI number is 213800MX5IM9MUYPX343
Sources: Companies House
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