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Company profile

Forensic Risk Alliance Limited

UK company 03895636, incorporated on 16 December 1999.

Forensic Risk Alliance Limited is a UK company with status active founded in 1999 based in London.

Company number
03895636
Incorporated
16 Dec 1999
Companies House status
Active

Company identity

Founded / incorporated
16 December 1999

Company number 03895636

Verify at Companies House
Legal name
FORENSIC RISK ALLIANCE LIMITED
Company type
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 2 ultimate controllers
1
Company Active LTD
Forensic Risk Alliance Limited
CRN 03895636
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Ultimate controller Active LLP
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Intermediate controller Active LLP
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Company events

Reference milestones and recent Companies House filing stream events.

5 events
04 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMTI5NzEwM2FkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 23:54

04 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMTI5NzEwNGFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 15:09

04 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMTI5NzEwN2FkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 14:12

02 Jul
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzMDEwNzc0OGFkaXF6a2N4

Published 06 Jul 2026 14:46

16 Dec
1999

Incorporated

Inception

Company registered at Companies House