FRAUD INTELLIGENCE LIMITED

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Who controls this company?

Orillion Solutions Ltd

Correspondence address
International House, 24 Holborn Viaduct, Holborn, England, EC1A 2BN
Notified on
2022-09-28
Governing law
Companies Act
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11608254
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Anthony Luigi Sani

HISTORIC INFORMATION
Ceased on
2022-09-28
Correspondence address
87, Church Street, Crowthorne, United Kingdom, RG45 7AW
Date of birth
February 1970
Notified on
2019-12-06
Nationality
Irish
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Daniel Retief Maritz

HISTORIC INFORMATION
Ceased on
2022-09-28
Correspondence address
87, Church Street, Crowthorne, United Kingdom, RG45 7AW
Date of birth
October 1965
Notified on
2019-12-06
Nationality
South African
Country of residence
South Africa
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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