Maritz Daniel Retief

Type: individual

Citizenship: South African

Age: 61

Owns & Controls

  • 5 years
  • 25%+

Manages

Company director
Company director
Company director
Design & innovation business consultant

Last changes

  1. Fraud Intelligence Limited
    Notification of Anthony Luigi Sani as a person with significant control on 2026-06-03
  2. Fraud Intelligence Limited
    Cessation of Orillion Solutions Ltd as a person with significant control on 2026-06-03
  3. Fraud Intelligence Limited
    Notification of Andrew Onho Wong as a person with significant control on 2026-06-03
  4. Fraud Intelligence Limited
    Statement of capital following an allotment of shares on 2026-06-03
  5. Fraud Intelligence Limited
    Confirmation statement made on 2026-04-08 with updates

Co-directors of Maritz Daniel Retief

Co-owners of Maritz Daniel Retief

FAQ about Maritz Daniel Retief

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