active Company number 12352887
Private Limited by Shares · Incorporated on 6th Dec 2019
FRAUD INTELLIGENCE LIMITED is a private limited by shares company based in Crowthorne. It was incorporated on 6th Dec 2019 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Data processing, hosting and related activities .
View other companies in Crowthorne (RG) with the same SIC code:
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Anthony Sani | Director | 6th Dec 2019 |
|
Irish | View profile |
| Andrew Wong | Director | 28th Sep 2022 |
This company
|
American | View profile |
| Anthony Luigi Sani | PSC | 3rd Jun 2026 | — | Irish | View profile |
| Andrew Onho Wong | PSC | 3rd Jun 2026 | — | American | View profile |
| Orillion Solutions Ltd (ceased) | Corporate PSC | 28th Sep 2022 | — | — | View profile |
| Daniel Retief Maritz (ceased) | PSC | 6th Dec 2019 | — | South African | View profile |
| Anthony Luigi Sani (ceased) | PSC | 6th Dec 2019 | — | Irish | View profile |
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| NOTABLE STAYS LTD | 17278085 | 17th Jun 2026 | active |
Showing the latest 5 of 257 companies at this address.