CompaniesInTheUK

FRAUD INTELLIGENCE LIMITED

Company number 12352887 ·

Active

2 active / 3 ceased · persons with significant control

Mr Anthony Luigi Sani

Individual Active

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
Notified on
2026-06-03
Date of birth
February 1970
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

Mr Andrew Onho Wong

Individual Active

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
Notified on
2026-06-03
Date of birth
January 1981
Nationality
American
Country of residence
Japan
Correspondence address
Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

Orillion Solutions Ltd

Corporate entity Ceased

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
Notified on
2022-09-28
Ceased on
2026-06-03
Correspondence address
International House, 24 Holborn Viaduct, Holborn, London, EC1A 2BN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11608254
Country registered
England And Wales

Mr Anthony Luigi Sani

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-12-06
Ceased on
2022-09-28
Date of birth
February 1970
Nationality
Irish
Country of residence
England
Correspondence address
87, Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom

Mr Daniel Retief Maritz

Individual Ceased

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
Notified on
2019-12-06
Ceased on
2022-09-28
Date of birth
October 1965
Nationality
South African
Country of residence
South Africa
Correspondence address
87, Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom