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FORENSIC RISK ALLIANCE LIMITED

UK Flag 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN


FORENSIC RISK ALLIANCE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

FORENSIC RISK ALLIANCE LIMITED

Private limited with Share Capital

Active - Accounts Filed

16 December 1999

96090 Other service activities n.e.c. - Legal activities.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR TOBIAS JOHN WINDHEUSER DUTHIE Director -
MR TOBIAS JOHN WINDHEUSER DUTHIE Company Secretary -
MRS FRANCES TERESA WINDHEUSER DUTHIE MCLEOD Director -
MR GREGORY JAMES MASON Director -
DW MANAGEMENT SERVICES LIMITED Director
DWW SECRETARIAL LIMITED Company Secretary
Ms Katriona Alice Grahame Director
Ms Katriona Alice Grahame Company Secretary
Mr David Anthony Lock Director
Ms Patricia Wadley Director
Ms Clare Suzanne Ducksbury Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

0

Type Created Registered Persons Entitled Status
Dcg Nominees Limited As Security Trustee; OUTSTANDING
Santander Uk PLC As Security Trustee; OUTSTANDING
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Key Financials

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Accounts
Cash £960,409.00 £3,155,721.00 £3,564,540.00 £9,568,356.00 £11,355,487.00
Net Worth £4,035,081.00 £3,773,709.00 £6,504,523.00 £12,670,401.00 £19,403,442.00
Total Current Liabilities £993,070.00 £1,745,000.00 £3,577,270.00 £3,833,473.00 £6,101,996.00
Total Current Assets £4,930,609.00 £5,364,737.00 £9,318,835.00 £15,756,621.00 £24,366,671.00
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