Filing status
- Accounts due
- 25 June 2027
- Conf. stmt due
- 8 October 2026
Fulltrace Investigations Ltd
- Incorporated
- 25 September 2025 (1 year)
- Industry
- Investigation activities (80300)
- Owned by
- Suraj Kumar Rajwani
- Region
- Greater London
- Address
- 39 Fitzroy SquareSuite 111LondonW1T 6EZ
Officers
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Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Suraj Kumar Rajwani
Individual · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born January 1983 (43)
Filings
Filing history not loaded yet. See it on Companies House
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