CompaniesInTheUK

FRAUD INTELLIGENCE LIMITED

Company number 12352887 ·

Active

3 officers / 1 resignation

Andrew Onho WONG

Director Active
Correspondence address
Beechey House 87 Church Street, Crowthorne, Berkshire, England, RG45 7AW
Appointed
2022-09-28
Nationality
American
Country of residence
Japan
Date of birth
January 1981

MR Anthony Luigi SANI

Director Active
Correspondence address
87 Church Street, Crowthorne, Berkshire, United Kingdom, RG45 7AW
Appointed
2019-12-06
Nationality
Irish
Country of residence
England
Date of birth
February 1970

MR Daniel Retief MARITZ

Director Active
Correspondence address
87 Church Street, Crowthorne, Berkshire, United Kingdom, RG45 7AW
Appointed
2019-12-06
Nationality
South African
Country of residence
South Africa
Date of birth
October 1965

Eric Ralph Alan PRIEZKALNS

Director Resigned
Correspondence address
Beechey House 87 Church Street, Crowthorne, Berkshire, England, RG45 7AW
Appointed
2022-09-28
Resigned
2023-08-09
Occupation
Buisness Consultant And Company Director
Nationality
British
Country of residence
England
Date of birth
October 1971