Fraud Intelligence Limited
- Company number
- 12352887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2019
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Registered office
Previous names
- Orillion Blockchain Solutions Limited (until 4 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARITZ, Daniel Retief | Director | 6 Dec 2019 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Retief Maritz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2019 | 28 Sep 2022 |
| Mr Anthony Luigi Sani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Dec 2019 | 28 Sep 2022 |
| Orillion Solutions Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2022 | 3 Jun 2026 |
| Mr Anthony Luigi Sani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2026 | |
| Mr Andrew Onho Wong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,339 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
Connections
Companies at the same address
- Geoid Consulting Ltd (15649771)
- Kingsley Property Ltd (10686196)
- Letters To Finley Limited (15676695)
- Orillion Solutions Ltd (11608254)
- Pk55 Ltd (15915245)
- T Carey Rigging Limited (08818585)