# Mr Suraj Rajwani

## Details

- **Born:** 1/1983
- **Nationality:** Singaporean
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fulltrace Investigations Ltd](/company/16742300) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2025 |  |
| [Data Science Labs Ltd](/company/16705130) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2025 |  |
| [Trinacria Capital Ltd](/company/16523050) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2025 |  |
| [Bookiestats Ltd](/company/16247150) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Feb 2025 |  |
| [Tummo Capital Ltd](/company/15301161) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2023 |  |