Patriot New Topco Limited
Forensic Risk Alliance specializes in solving complex forensic issues for multinational clients through expertise in forensic accounting, data governance, and compliance consulting. With over 25 years of experience, they provide trusted advisory services across various sectors.
Founded: 9 Jan 2020
Industries:
74990 - Non-trading company
Website: forensicrisk.com
Phone: +442078319110
Email: dpatterson@forensicrisk.com
Location: London
Products & Services
• anti money laundering
• compliance consulting
• consultant
• data governance
• dispute advisory
• forensic accounting
• forensic technology
• fraud investigations
• investigations
• monitorships
Financial Snapshot
Cash in Bank
Turnover
EBITDA
Gross Profit
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Employees
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People
Officers
5
Shareholders
14
Controllers (PSC)
2
Tobias John Windheuser Duthie
Director • British • Lives in United Kingdom • Born in Oct 1968
Mark Murray Ligertwood
Director • British • Lives in Scotland • Born in Aug 1972
Frances Teresa Windheuser Duthie Mcleod
Director • British • Lives in United States • Born in Nov 1965
Gregory Malkin Mason
Director • American • Lives in United States • Born in Aug 1970
Shaun Norman Skene Middleton
Director • British • Lives in United Kingdom • Born in Mar 1968
Basic Information
LTD
9 Jan 2020
ENGLAND WALES
Yes
Industry Classification
74990
Company Attributes
N/A
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Summary
10
Officers
2
PSCs
0
Filings