SEREN FRAUD CONSULTING LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2025-12-18 | Reg. 16919471 | Data as of 2026-06-01

74909 - Other professional, scientific and technical activities n.e.c.

SEREN FRAUD CONSULTING LTD is a private limited company registered in the United Kingdom, under 16919471, incorporated on 18 December 2025. The company is currently active. Operates in the other professional, scientific and technical activities n.e.c. sector (SIC 74909). Registered office address: L19 0PE Liverpool, the United Kingdom. Directors include MR SEAN MICHAEL HEGARTY. Sole shareholder is MR SEAN MICHAEL HEGARTY. Associated with 1 related entity, including CARLETON HOUSE PREPARATORY SCHOOL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16919471

Registered Address

8 KNOWSLEY ROAD
L19 0PE LIVERPOOL
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SEAN MICHAEL HEGARTY

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CARLETON HOUSE PREPARATORY SCHOOL LIMITED

Source Records (1)

companieshouse

16919471

2026-06-01

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