What is this company?

Active status, founded 1 year ago, real address, 3 directors, no owners, located in London. Operates in the education, the other education n.e.c. industries.

Who are the directors of this company?

Stewart Nina, Kavanagh Bruno John Raphael, Bai-marrow Lloydette Cyrilia are the directors of this company. The list of directors was changed one year ago.

When was this company founded?

The company was incorporated one year ago on March 05, 2025.

Which countries does this company export to?

No export country data available for this company. (non-official data, calculated by Corpsignals)

Which countries does this company import from?

No import country data available for this company. (non-official data, calculated by Corpsignals)

Which ports does this company use for trade?

No port data available for this company. (non-official data, calculated by Corpsignals)

What type of transport does this company use for trade?

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

Can I trust this information?

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.

Fraud Sentinel Limited

Q: Where is this company based?

The registration address is W1J 7AJ, England, London, Astraea Group Limited, Interpark House, 7 Down Street. The address is real address as one company registered at the address.

Active

Unreported

1 year

Real address

3 directors

No owners

London

Field of Operation

Other education n.e.c.

85590 66323 companies

Summary

Fraud Sentinel Limited is a private limited company registered in England/Wales with the registration number 16293397. The company was founded one year 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 are registered at the same address. Its status is active. The company operates in the education, 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Managers

Stewart Nina

1 year

Chartered accountant

Kavanagh Bruno John Raphael

1 year

Company director

Bai-marrow Lloydette Cyrilia

1 year

Solicitor

Last reports

Download the last confirmation report

* may contain a full shareholder list

Last news

2026-03-06 Latest
Confirmation statement made on 2026-03-04 with no updates
2025-05-28
Memorandum and Articles of Association
2025-05-28
Resolutions

FAQ about Fraud Sentinel Limited

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