CompaniesInTheUK

FULLTRACE INVESTIGATIONS LTD

Company number 16742300 ·

Active

1 active · persons with significant control

Mr Suraj Kumar Rajwani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-25
Date of birth
January 1983
Nationality
Singaporean
Country of residence
United Kingdom
Correspondence address
The Penthouse Templar Court, 43 St. Johns Wood Road, London, NW8 8QJ, England