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Fulltrace Investigations Ltd

16742300

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

39 FITZROY SQUARE, LONDON, W1T 6EZ
Incorporated 25/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80300
Investigation activities

Officers

Mr Suraj Rajwani

director · Since 25/09/2025

MANAGING DIRECTOR

SINGAPOREAN · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Mr Suraj Rajwani

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

Singaporean · England · Age 43

The Penthouse Templar Court, 43 St. Johns Wood Road, London, NW8 8QJ

Notified 25/09/2025