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Companies House/London/Company profile

FULLTRACE INVESTIGATIONS LTD

Active
16742300·incorporated 2025-09-25

FULLTRACE INVESTIGATIONS LTD is an active UK private limited company, incorporated on 25 September 2025 at Companies House (number 16742300; OpenRegistry canonical ID GB-16742300-fulltrace-investigations-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-25
Registered Address
39 FITZROY SQUARE, SUITE 111, LONDON, W1T 6EZ, UNITED KINGDOM
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-06-25. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-08.

Persons with significant control

FULLTRACE INVESTIGATIONS LTD has 1 person with significant control on file:

  • Mr Suraj Rajwani born 1983 resident in England, Singaporean national. Notified 2025-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16742300.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.