Fraud Sentinel Limited
Company Profile
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UnknownFraud Sentinel Limited
16293397•Private Limited With Share Capital
Astraea Group Limited,, Interpark House, London, W1J7AJ
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Incorporated
05/03/2025
Company Age
1 years
Directors
3
Employees
—
SIC Code
85590
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fraud Sentinel Limited (16293397) is a private limited with share capital incorporated on 05/03/2025 (1 years old) and registered in london, W1J7AJ. The company operates under SIC code 85590 and is classified as Unknown.
Private Limited With Share Capital
SIC: 85590
Unknown
Incorporated 05/03/2025
W1J7AJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
6
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Resolution
Category:Resolution
Date:28-05-2025
Memorandum Articles
Category:Incorporation
Date:28-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2025
Incorporation Company
Category:Incorporation
Date:05-03-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date30/09/2026
Filing Date—
Latest Accounts—
Trading Addresses
Astraea Group Limited,, Interpark House, London, W1J 7Aj, W1J7AJRegistered
Related Companies
5
Contact
Astraea Group Limited,, Interpark House, London, W1J7AJ