FRAUD SENTINEL LIMITED
Company number 16293397 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2025-03-05
- Registered office
- Astraea Group Limited, Interpark House, 7 Down Street, London, England, W1J 7AJ
- Postcode
- W1J 7AJ
- Charges
- 0 outstanding
Accounts
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-04
- Next due by
- 2027-03-18
Nature of business (SIC)
- 85590 Other education not elsewhere classified
Officers 3 current
Group structure
Controlled by ASTRAEA GROUP LIMITED — since 2025-03-05
Controlled by PARAMETRIC GLOBAL CONSULTING LTD — since 2025-03-05
Controlled by LEARN INTERACTIVE LTD — since 2025-03-05
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB872962 (Tier 1), registered since 2025.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- fraud-sentinel.com
- Phone
- 07931388932, 02038759057
Fraud prevention training, developed and delivered by experts. Fraud Sentinel is an innovative training programme designed by leading regulatory and risk management experts to meet the specific new requirements, coming into effect in the UK from 1 September 2025.