Forensic Risk Alliance Limited
- Active
- Large
- Holding
- 25 years
- Regular importer
- Regular exporter
- Real address
- 4 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Social media
Summary
Forensic Risk Alliance Limited is a private limited company registered in England/Wales with the registration number 03895636. The company was founded twenty five years ago on December 16, 1999, and registered at EC1N 6SN, London, 3rd Floor Audrey House 16-20 Ely Place. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the other service activities n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Various computer parts, Hard disk drives, Various storage units, Various computer equipment, totaling 10.0 months of imports. The last import operation was conducted on January 01, 2024. The company is a regular exporter, with its top export categories including Various unspecified electrical devices, Various computer equipment, Various primary batteries, totaling 3.0 of months exports. The last export operation took place on December 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 24 years
- 3
-
Resident of United Kingdom
-
Individual
- 25 years
- 11
-
Resident of United States
-
Individual
- 25 years
- 11
-
Resident of United States
-
Individual
- 25 years
- 13
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
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Registration of charge 038956360005, created on 2025-08-13Download 65 pages pdf report
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Registration of charge 038956360004, created on 2025-04-07Download 74 pages pdf report
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Confirmation statement made on 2025-03-08 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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FAQ about Forensic Risk Alliance Limited
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