FRAUD INTELLIGENCE LIMITED (company number 12352887) is an active Private Limited Company incorporated in United Kingdom on 6 December 2019, operating in the Business and domestic software development sector (SIC code 62012). The company is registered at 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW.
Source: Companies House · Data updated:
AI Analysis
AI-poweredFRAUD INTELLIGENCE LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 6 December 2019. The company operates in Business and domestic software development.
CompanyPulse Risk Indicator
FRAUD INTELLIGENCE LIMITED shows strong indicators including 6 years old, no insolvency history, and accounts filed on time.
Recommended Credit Limit
ProfessionalSee the recommended credit limit based on financial strength, trading history, and risk assessment.
Unlock with Professional Plan:
- Recommended credit limits for all UK companies
- Confidence levels and assessment basis
- Key financial factors (assets, revenue)
- Risk-adjusted calculations
Signal Breakdown
ProfessionalSee What's Behind the Score
Sign up free to start, then unlock all 8 risk signals, score trends, and PDF reports with Professional.
Sign Up Free Then unlock signals with ProThis is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more
Company Details
- Company Number
12352887- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 December 2019
- Jurisdiction
- United Kingdom
- Registered Address
-
87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
More companies in CROWTHORNE - Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about FRAUD INTELLIGENCE LIMITED
Is FRAUD INTELLIGENCE LIMITED still active?
FRAUD INTELLIGENCE LIMITED is currently an active company on the Companies House register.
When was FRAUD INTELLIGENCE LIMITED incorporated?
FRAUD INTELLIGENCE LIMITED was incorporated on 6 December 2019, making it 6 years, 4 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of FRAUD INTELLIGENCE LIMITED?
FRAUD INTELLIGENCE LIMITED has 3 active officers:
- Andrew Onho Wong (Director)
- Daniel Retief Maritz (Director)
- Anthony Luigi Sani (Director)
What is FRAUD INTELLIGENCE LIMITED's registered address?
FRAUD INTELLIGENCE LIMITED's registered office address is 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW.
What industry does FRAUD INTELLIGENCE LIMITED operate in?
FRAUD INTELLIGENCE LIMITED is classified under SIC code 62012 (Business and domestic software development). The company also has secondary SIC codes: 62020 (Information technology consultancy activities), 63110 (Data processing, hosting and related activities).
Does FRAUD INTELLIGENCE LIMITED have any charges or insolvency history?
FRAUD INTELLIGENCE LIMITED has no registered charges and no insolvency history on record.