Mr Anthony Luigi Sani
- Born
- 2/1970
- Nationality
- Irish
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fraud Intelligence Limited | 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 |
| Fraud Intelligence Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2026 | |
| Future Fit Agri-Africa Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2021 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SANI, Anthony Luigi (1 appointment, 0 holdings)