Fraud Sentinel Limited

  • Unreported
  • Active
  • 4 months
  • Real address
  • 3 directors
  • No owners

Field of Operation

Other education n.e.c.
85590 60020 companies

Summary

Fraud Sentinel Limited is a private limited company registered in England/Wales with the registration number 16293397. The company was founded four months ago on March 05, 2025, and registered at W1J 7AJ, England, London, Astraea Group Limited, Interpark House, 7 Down Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other education n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has three directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Managers

  • Stewart Nina
  • 4 months
  • 4
Chartered accountant
Company director
  • Bai-marrow Lloydette Cyrilia
  • 4 months
  • 3
Solicitor
Advanced people report

Last news

  1. Memorandum and Articles of Association
  2. Resolutions
  3. Registration of charge 162933970001, created on 2025-05-20
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