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Verified CRO data Updated 2026-05-16

SENTINEL ANTI-MONEY LAUNDERING LIMITED

● Active

Active Irish company in Dublin, incorporated 10 March 2025 — NACE 82.99, CRO 783595.

CRO 783595 Incorporated 10 Mar 2025 NACE 82.99 Dublin

Overview

Sentinel Anti-Money Laundering Limited is a company registered in Ireland with CRO number 783595. The name suggests a focus on anti-money laundering services, potentially offering compliance and risk assessment solutions for financial institutions. A match is confirmed in GoldenPages with a name similarity of 0.86, indicating a strong alignment between the listed name and the company's official designation. No operational details, services, or locations are available from the scraped content, which was deemed unrelated and ignored. The company is listed on Solocheck, confirming its presence in Ireland's corporate registry. Beyond registry-level identification, no further business details are publicly captured.

Location & registered address

46 Foxwood
Swords
Dublin
Ireland

Industry classification

NACE Rev. 2 — 82.99

Class 82.99 covers other business support service activities not elsewhere classified.

→ All NACE 82.99 companies in Ireland In Dublin

Company facts

Sourced from Companies Registration Office (CRO)

Legal name

SENTINEL ANTI-MONEY LAUNDERING LIMITED

CRO number

783595

Status

Active

Legal form

Ltd - Private Company Limited By Shares

Incorporated

10 March 2025

Operating years

1 year

Registered county

Dublin

Registered office

46 Foxwood, Swords, DUBLIN, Ireland

Frequently asked questions

What does SENTINEL ANTI-MONEY LAUNDERING LIMITED do?

Sentinel Anti-Money Laundering Limited is a company registered in Ireland with CRO number 783595. The name suggests a focus on anti-money laundering services, potentially offering compliance and risk assessment solutions for financial institutions.

Where is SENTINEL ANTI-MONEY LAUNDERING LIMITED based?

SENTINEL ANTI-MONEY LAUNDERING LIMITED's registered office is at 46 Foxwood, Swords, Dublin, Ireland.

When was SENTINEL ANTI-MONEY LAUNDERING LIMITED founded?

SENTINEL ANTI-MONEY LAUNDERING LIMITED was incorporated with the Irish Companies Registration Office on 10 March 2025, a year ago.

Is SENTINEL ANTI-MONEY LAUNDERING LIMITED still active?

Yes. The company is listed with the Companies Registration Office under status 'Normal'.

What is the CRO number for SENTINEL ANTI-MONEY LAUNDERING LIMITED?

783595.

Where this data comes from

CRO Open Data data.gov.ie/dataset/companies-register Weekly All factual fields
AI synthesis Qwen3-4B-Instruct (locally hosted) 2026-05-16 Prose summary only

About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →

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