FRAUD SENTINEL LIMITED

Key Data

Status

Active

Company No.

16293397

Incorporation date

05/03/2025

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2025)

06/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

28/05/2025

Memorandum and Articles of Association

View PDF (16 pages)

28/05/2025

Resolutions

View PDF (2 pages)

22/05/2025

Registration of charge 162933970001, created on 2025-05-20

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

04/03/2027

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stewart, Nina	Director	05/03/2025 - Present	9
Kavanagh, Bruno John Raphael	Director	05/03/2025 - Present	4
Bai-Marrow, Lloydette Cyrilia	Director	05/03/2025 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FRAUD SENTINEL LIMITED

FRAUD SENTINEL LIMITED is an(a) Active company incorporated on 05/03/2025 with the registered office located at Astraea Group Limited, Interpark House, 7 Down Street, London W1J 7AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FRAUD SENTINEL LIMITED?

FRAUD SENTINEL LIMITED is currently Active. It was registered on 05/03/2025 .

Where is FRAUD SENTINEL LIMITED located?

FRAUD SENTINEL LIMITED is registered at Astraea Group Limited, Interpark House, 7 Down Street, London W1J 7AJ.

What does FRAUD SENTINEL LIMITED do?

FRAUD SENTINEL LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for FRAUD SENTINEL LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-04 with no updates.