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Nom

FRA Holdings Limited
Adresse
3rd Floor Audrey House 16-20
Ely Place
London
EC1N 6SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04459781 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Patriot Bidco Limited Status: Active Notified: 08/03/2017 Companies House Number: 10584285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Duthie, Tobias John Windheuser Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2017 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mason, Gregory Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2017 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcleod, Frances Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2017 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Duthie, Tobias John Windheuser London Status: Active Notified: 12/06/2002 Date of Birth: 10/1968 Role: Secretary Country of Residence: United States Nationality: British
    Duthie, Tobias John Windheuser London Status: Active Notified: 12/06/2002 Date of Birth: 10/1968 Occupation: Forensic Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Gregory Malkin London Status: Active Notified: 12/06/2002 Date of Birth: 08/1970 Occupation: Computer Technician Role: Director Country of Residence: United States Nationality: American
    Mcleod, Frances Teresa Windheuser Duthie London Status: Active Notified: 12/06/2002 Date of Birth: 11/1965 Occupation: Forensic Accountant Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Forensic Risk Alliance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03895636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Forensic Risk Alliance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03895636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •