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Name

Forensic Alliance Limited

Address
Lgc
Queens Road
Teddington
TW11 0LY
VAT ID no VAT ID available
Company No. 03218467 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lgc Coleshill Limited Status: Active Notified: 30/06/2016 Companies House Number: 04536718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    O'Sullivan, Euan Ralph Herbert Teddington, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 05/1979 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Lucy Teddington, Middlesex Status: Active Notified: 01/09/2022 Role: Secretary
    Thieffry, Alex Teddington, Middlesex Status: Active Notified: 28/03/2022 Date of Birth: 05/1985 Occupation: Group Financial Controller, Finance Dire Role: Director Country of Residence: United Kingdom Nationality: French