FS
FRAUD SENTINEL LIMITED
active Company number 16293397
Private Limited by Shares · Incorporated on 5th Mar 2025
- SIC code
- 85590
- Registered office
- London, W1J 7AJ
- Company type
- Private Limited by Shares
- Accounts
- Next due 30th Sep 2026
FRAUD SENTINEL LIMITED
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Overview
FRAUD SENTINEL LIMITED is a private limited by shares company based in London. It was incorporated on 5th Mar 2025 and is currently showing its status as 'Active'. The company's stated activity is Other education n.e.c..
Directors & PSCs
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Lloydette Bai-Marrow | Director | 5th Mar 2025 |
|
British | View profile |
| Bruno Kavanagh | Director | 5th Mar 2025 |
This company
|
British | View profile |
| Nina Stewart | Director | 5th Mar 2025 |
|
British | View profile |
| Astraea Group Limited | Corporate PSC | 5th Mar 2025 | — | — | View profile |
| Learn Interactive Ltd | Corporate PSC | 5th Mar 2025 | — | — | View profile |
| Parametric Global Consulting Ltd | Corporate PSC | 5th Mar 2025 | — | — | View profile |
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|---|---|---|---|
| SP STRATEGIC ADVISORY LTD | 16661538 | 20th Aug 2025 | dissolved |
| LW RAIF LTD | 14816997 | 20th Apr 2023 | dissolved |
| LW CAPITAL 7 LIMITED | 14813801 | 19th Apr 2023 | dissolved |
| UK REAL ESTATE LENDING LIMITED | 14433212 | 20th Oct 2022 | dissolved |
| JRQC ASTRAEA HOLDINGS LTD | 13441142 | 7th Jun 2021 | active |
Showing the latest 5 of 49 companies at this address.