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Fraudtech.Inevstments Ltd

16680549

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ELIZABETH LOCKHART WAY, BRAINTREE, CM7 9RH
Incorporated 29/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64301
Activities of investment trusts
64304
Activities of open-ended investment companies
66300
Fund management activities
80300
Investigation activities

Officers

Prof Colin Arthur Phoenix-Schwingen

director · Since 29/08/2025

GLOBAL CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 55

Also on 78 other boards

Persons with Significant Control

Prof Colin Arthur Phoenix-Schwingen

75–100% shares
75–100% votes
Appoint directors

British · England · Age 55

1, Elizabeth Lockhart Way, Braintree, CM7 9RH

Notified 29/08/2025