- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
FRAUD SENTINEL LIMITED
FRAUD SENTINEL LIMITED — active UK company, incorporated 2025 (gb-coh:16293397). UBO chain traced 20 hops, 3 owners, 3 officers. Cited to 1 registry.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-03-05
- Legal form
- ltd
- Activity
- 85590
- Registered office
- Astraea Group Limited, Interpark House, 7 Down Street, London, W1J 7AJ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FRAUD SENTINEL LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FRAUD SENTINEL LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16293397
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-05
- Registered office
- Astraea Group Limited, Interpark House, 7 Down Street, London, W1J 7AJ, England
- SIC
- 85590
People & control
6 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Astraea Group Limited
- corporate PSC · 25–50% shares · England · since 2025-03-05 · CH · PSC register
Also holds roles at 4 other companies- NS ASTRAEA HOLDINGS LTDbeneficial owner
- JRQC ASTRAEA HOLDINGS LTDbeneficial owner
- Mr James Michael Scott Ramsdenbeneficial owner
- BAI-MARROW, Lloydette Cyrilia
- director · British · appointed 2025-03-05 · Companies House
- KAVANAGH, Bruno John Raphael
- director · British · appointed 2025-03-05 · Companies House
- Learn Interactive Ltd
- corporate PSC · 25–50% shares · England · since 2025-03-05 · CH · PSC register
Also holds roles at 2 other companies- Simon Daniellbeneficial owner
- Mr Bruno Kavanaghbeneficial owner
- Parametric Global Consulting Ltd
- corporate PSC · 25–50% shares · England · since 2025-03-05 · CH · PSC register
Also holds roles at 1 other company- Mrs Lloydette Cyrilia Bai-Marrowbeneficial owner
- STEWART, Nina
- director · British · appointed 2025-03-05 · Companies House
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRAUD SENTINEL LIMITED?
- What is FRAUD SENTINEL LIMITED's risk level?
- Where does FRAUD SENTINEL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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