Maritz Daniel Retief
Type: individual
Citizenship: South African
Age: 61
Owns & Controls
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Individual
- 5 years
- 25%+
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Resident of South Africa
Manages
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Individual
- 4 years
-
Resident of South Africa
-
Individual
- 5 years
-
Resident of South Africa
-
Individual
- 6 years
-
Resident of South Africa
-
Individual
- 7 years
-
Resident of South Africa
Last changes
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Fraud Intelligence LimitedNotification of Anthony Luigi Sani as a person with significant control on 2026-06-03Download pdf, 2 page(s) pdf report
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Fraud Intelligence LimitedCessation of Orillion Solutions Ltd as a person with significant control on 2026-06-03Download pdf, 1 page(s) pdf report
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Fraud Intelligence LimitedNotification of Andrew Onho Wong as a person with significant control on 2026-06-03Download pdf, 2 page(s) pdf report
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Fraud Intelligence LimitedStatement of capital following an allotment of shares on 2026-06-03Download pdf, 3 page(s) pdf report
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Fraud Intelligence LimitedConfirmation statement made on 2026-04-08 with updatesDownload pdf, 6 page(s) pdf report
Co-directors of Maritz Daniel Retief
Co-owners of Maritz Daniel Retief
FAQ about Maritz Daniel Retief
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