Detailed answers about FRAUD SENTINEL LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD SENTINEL LIMITED founded?
FRAUD SENTINEL LIMITED was officially incorporated on 5 March 2025 and is registered under company number 16293397. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FRAUD SENTINEL LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FRAUD SENTINEL LIMITED?
FRAUD SENTINEL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FRAUD SENTINEL LIMITED do?
FRAUD SENTINEL LIMITED operates in the following sector: 85590 - Other education n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is FRAUD SENTINEL LIMITED's registered address?
The registered office address of FRAUD SENTINEL LIMITED is ASTRAEA GROUP LIMITED, INTERPARK HOUSE, 7 DOWN STREET, LONDON, ENGLAND, W1J 7AJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD SENTINEL LIMITED financially stable?
Financial accounts for FRAUD SENTINEL LIMITED are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.
Does FRAUD SENTINEL LIMITED have any charges or mortgages?
FRAUD SENTINEL LIMITED has 1 registered charge, of which 1 is outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.