Forensic Risk Alliance Limited

Forensic Risk Alliance Ltd from London UK: large company, holding company, active status, founded 25 years ago, real address, 4 directors, 1 owner. Regular importer of machinery, boilers, and mechanical appliances; parts (12 months imported). Irregular exporter of electrical machinery and equipment (2 months exported).

Fra Holdings Ltd owns Forensic Risk Alliance Limited. The list of owners was changed seven years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Duthie Tobias John Windheuser, Mason Gregory Malkin, Mcleod Frances Teresa Windheuser Duthie, Duthie Tobias John Windheuser are the directors of Forensic Risk Alliance Limited. The list of directors was changed two years ago.

Forensic Risk Alliance Limited was incorporated twenty five years ago on December 16, 1999.

The registration address of Forensic Risk Alliance Limited is EC1N 6SN, London, 3rd Floor Audrey House 16-20 Ely Place. The address is real address as three companies registered at the address.

Forensic Risk Alliance Limited was previously Forensic Risk Alliance & Co. Limited.

The top import category of the regular importer Forensic Risk Alliance Limited is Machinery, boilers, and mechanical appliances; parts, imported for twelve months. The last import operation was made on January 01, 2024.

The top export category of the irregular exporter Forensic Risk Alliance Limited is Electrical machinery and equipment, exported for two months. The last export operation was made on December 01, 2023.

The company operates in the other service activities n.e.c. industries.

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.