# Fulltrace Investigations Ltd

## Details

- **Company number:** [16742300](https://find-and-update.company-information.service.gov.uk/company/16742300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2025
- **Registered office:** 39 FITZROY SQUARE, SUITE 111, LONDON, W1T 6EZ
- **Nature of business:** [80300](/sic/80300) Investigation activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJWANI, Suraj Kumar | director | 25 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Suraj Kumar Rajwani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2025 |  |






## Directors' other companies

- [RAJWANI, Suraj Kumar](/person/6090089) - director at [Data Science Labs Ltd](/company/16705130)
- [RAJWANI, Suraj Kumar](/person/6090089) - director at [Domainscable Ltd](/company/17345920)
- [RAJWANI, Suraj Kumar](/person/6090089) - director at [Bookiestats Ltd](/company/16247150)
- [RAJWANI, Suraj Kumar](/person/6090089) - director at [Trinacria Capital Ltd](/company/16523050)