Fraud Intelligence Limited

Active status, founded 6 years ago, revenue range: 0-1m, real address, 3 directors, 2 owners, located in Crowthorne. Operates in the technology, the software (non-game), the data processing/hosting, the consulting, the development industries.

Sani Anthony Luigi, Wong Andrew Onho own this company. The list of owners was changed one month 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 this company. The list of directors was changed two years ago.

The company was incorporated six years ago on December 06, 2019.

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

The company was previously Orillion Blockchain Solutions Limited.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in the technology, the software (non-game), the data processing/hosting, the consulting, the development 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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