FRAUD SENTINEL LIMITED
FRAUD SENTINEL LIMITED is a private limited company registered in the United Kingdom, under 16293397, incorporated on 5 March 2025. The company is currently active. Operates in the other education n.e.c. sector (SIC 85590). The company has been operating for 1 year. Registered office address: W1J 7AJ London, the United Kingdom. Directors include MRS LLOYDETTE CYRILIA BAI-MARROW, BRUNO JOHN RAPHAEL KAVANAGH, and MRS NINA STEWART. Shareholders include ASTRAEA GROUP LIMITED and LEARN INTERACTIVE LTD, and 1 other. Associated with 7 related entities, including 10964647, PARAMETRIC GLOBAL CONSULTING LTD, and JRQC ASTRAEA HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ASTRAEA GROUP LIMITED, INTERPARK HOUSE
7 DOWN STREET
W1J 7AJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16293397 | 2026-06-01 | open_in_new |