CompaniesInTheUK

FRAUD SENTINEL LIMITED

Company number 16293397 ·

Active

3 active · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Astraea Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-05
Correspondence address
Interpark House, 7 Down Street, London, W1J 7AJ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12558573
Country registered
United Kingdom

Parametric Global Consulting Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-05
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12641316
Country registered
United Kingdom

Learn Interactive Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-05
Correspondence address
Mill House, Monkswell Lane, Chipstead, Coulsdon, CR5 3SU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13779837
Country registered
United Kingdom