Fulltrace Investigations Ltd

16742300

active

Private Limited Company

england wales

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

Next accounts due

25/06/2027

On track

Confirmation statement

Last:

Due 08/10/2026

On track

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

Mr Suraj Kumar Rajwani

75–100% shares

75–100% votes

Appoint directors

Singaporean · United Kingdom · Age 43

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

Notified 25/09/2025