Detailed answers about FORENSIC RISK ALLIANCE LIMITED, including incorporation, status, business activity, and accounts information.
When was FORENSIC RISK ALLIANCE LIMITED founded?
FORENSIC RISK ALLIANCE LIMITED was officially incorporated on 16 December 1999 and is registered under company number 03895636. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FORENSIC RISK ALLIANCE LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FORENSIC RISK ALLIANCE LIMITED?
FORENSIC RISK ALLIANCE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FORENSIC RISK ALLIANCE LIMITED do?
FORENSIC RISK ALLIANCE LIMITED operates in the following sector: 96090 - Other service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is FORENSIC RISK ALLIANCE LIMITED's registered address?
The registered office address of FORENSIC RISK ALLIANCE LIMITED is 3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN. This is the official address filed with Companies House for legal and statutory correspondence.
Is FORENSIC RISK ALLIANCE LIMITED financially stable?
The most recent accounts for FORENSIC RISK ALLIANCE LIMITED were made up to 31 December 2024, filed as FULL. Next accounts are due by 30 September 2026.
Does FORENSIC RISK ALLIANCE LIMITED have any charges or mortgages?
FORENSIC RISK ALLIANCE LIMITED has 5 registered charges, of which 3 are outstanding, 2 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.