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Companies/03895636

Forensic Risk Alliance Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Financial snapshot

Full financials
Financial figures are not available in our coverage for this business.

Company record

Company number
03895636
Incorporated
1999-12-16
Legal form
Private Limited Company
Registered office
13RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN
SIC codes
96090
0 account filings heldExtraction not assessed

People & control

View all
3Current role holders1Control records without an end date1Outstanding security records
OfficerOther current roles
16
11
11
Fra Holdings Limited

Activity timeline

25 records
  1. Charge satisfied

    Glas Trust Corporation Limited As Security Trustee For The Secured Parties

  2. Charge satisfied

    Glas Trust Corporation Limited (As Security Trustee For The Secured Parties (As Defined In The

  3. Charge satisfied

    Glas Trust Corporation Limited (As Security Agent For The Secured Parties (Each As Defined In T

  4. Security created

    Santander UK PLC

  5. Security created

    Glas Trust Corporation Limited As Security Trustee For The Secured Parties

  6. Security created

    Glas Trust Corporation Limited (As Security Trustee For The Secured Parties (As Defined In The

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges1Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.