Fraud Sentinel Limited
- Active
- Unreported
- 12 months
- Real address
- 3 directors
- No owners
- London
May be the company is too young
Field of Operation
Summary
Fraud Sentinel Limited is a private limited company registered in England/Wales with the registration number 16293397. The company was founded twelve 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 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
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Individual
- 12 months
- 5
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Resident of United Kingdom
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Individual
- 12 months
-
Resident of United Kingdom
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Individual
- 12 months
- 3
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Resident of United Kingdom
Last news
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ResolutionsDownload 2 pages pdf report
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Memorandum and Articles of AssociationDownload 16 pages pdf report
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Registration of charge 162933970001, created on 2025-05-20Download 25 pages pdf report
FAQ about Fraud Sentinel Limited
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