Complete information on: FORENSIC RISK ALLIANCE LLC branch
Company data, financial data, shareholder information and contact data
| Name: | FORENSIC RISK ALLIANCE LLC branch |
| Company number: | 2815665 | Company status: | Active |
| Incorporation date: | 25 September 2002 (over 18 years ago) |
| - | |
| Company type: | FOREIGN LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York (US) |
| Business number: | unavailable |
| Registered address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, 10606, NEW YORK, United States |
| Agent name: | unavailable |
| Previous names: | FORENSIC RISK ALLIANCE LLC |
| Latest events: | 2002-09-25 Incorporated2002-09-25 - 2019-12-05 Addition of officer UNITED CORPORATE SERVICES, INC, dos process agent2002-09-25 - 2019-12-05 Addition of officer UNITED CORPORATE SERVICES, INC, registered agent |
| Officers: | UNITED CORPORATE SERVICES, INC INC UNITED CORPORATE SERVICES, INC INC |
Officers:
Name:
UNITED CORPORATE SERVICES, INC, Position: INC
Name:
UNITED CORPORATE SERVICES, INC, Position: INC
Data from other sources:
Forensic Risk Alliance Limited, GB03895636
From: GB, , London
Contact: www.forensicrisk.com, [email protected], +44 2078319110
Status:
Mr Andrew Hunniford Currently works for (Director - Executive Contact) Forensic Risk Alliance Limited
DWW SECRETARIAL LIMITED Previously worked for (Company Secretary) Forensic Risk Alliance Limited
Ms Katriona Alice Grahame Previously worked for (Company Secretary) Forensic Risk Alliance Limited
Mr David Anthony Lock Previously worked for (Director (occupation: Barrister)) Forensic Risk Alliance Limited
Ms Patricia Gwynneth Wadley Previously worked for (Director (occupation: Marketing Consultant)) Forensic Risk Alliance Limited
Mr Tobias John Windheuser Duthie Currently works for (Director (occupation: Banker)) Forensic Risk Alliance Limited
Ms Zalina Gubachikova Currently works for (Consultant - Research & Development Contact) Forensic Risk Alliance Limited
Mr Gregory James Mason Currently works for (Director (occupation: Computer Technician)) Forensic Risk Alliance Limited
Ms Frances Teresa Windheuser Duthie McLeod Currently works for (Director (occupation: Consultant)) Forensic Risk Alliance Limited
Mr Gregory James Mason Currently works for (Director - Executive Contact) Forensic Risk Alliance Limited
Ms Clare Suzanne Ducksbury Previously worked for (Director) Forensic Risk Alliance Limited
Ms Katriona Alice Grahame Previously worked for (Director (occupation: Lawyer)) Forensic Risk Alliance Limited
DWW MANAGEMENT NOMINEES LIMITED Previously worked for (Director (occupation: Management Agent)) Forensic Risk Alliance Limited
Mr Tobias John Windheuser Duthie Currently works for (Company Secretary) Forensic Risk Alliance Limited
Other companies:
All information found on this page is extracted from public sources and should not be used in any official way.