okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

FULLTRACE INVESTIGATIONS LTD

Register to unlock more data on OkredoRegister

FULLTRACE INVESTIGATIONS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

16742300

Incorporation date

25/09/2025

Size

-

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

Registered address

39 Fitzroy Square, Suite 111, London W1T 6EZCopy
copy info iconCopy
See on map
Latest events (Record since 25/09/2025)
dot icon25/09/2025
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
24/09/2026

Accounts

dot iconNext account date
30/09/2026
dot iconNext due on
25/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rajwani, Suraj
Director
25/09/2025 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FULLTRACE INVESTIGATIONS LTD

FULLTRACE INVESTIGATIONS LTD is an(a) Active company incorporated on 25/09/2025 with the registered office located at 39 Fitzroy Square, Suite 111, London W1T 6EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FULLTRACE INVESTIGATIONS LTD?

toggle

FULLTRACE INVESTIGATIONS LTD is currently Active. It was registered on 25/09/2025 .

Where is FULLTRACE INVESTIGATIONS LTD located?

toggle

FULLTRACE INVESTIGATIONS LTD is registered at 39 Fitzroy Square, Suite 111, London W1T 6EZ.

What does FULLTRACE INVESTIGATIONS LTD do?

toggle

FULLTRACE INVESTIGATIONS LTD operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for FULLTRACE INVESTIGATIONS LTD?

toggle

The latest filing was on 25/09/2025: Incorporation.