Fraud Intelligence Limited

Fraud Intelligence Ltd from Crowthorne UK: Active status, micro company, holding company, founded 6 years ago, £2,651 assets, real address, 3 directors, 1 owner, located in Crowthorne.

Orillion Solutions Ltd owns Fraud Intelligence Limited. The list of owners was changed three years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Wong Andrew Onho, Sani Anthony Luigi, Maritz Daniel Retief are the directors of Fraud Intelligence Limited. The list of directors was changed two years ago.

Fraud Intelligence Limited was incorporated six years ago on December 06, 2019.

The registration address of Fraud Intelligence Limited is RG45 7AW, United Kingdom, Crowthorne, Berkshire, 87 Church Street. The address is real address as three companies registered at the address.

Fraud Intelligence Limited was previously Orillion Blockchain Solutions Limited.

The company operates in the information technology consultancy activities, the business and domestic software development, the data processing, hosting and related activities industries.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £2,651.

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