Fraudtech.inevstments Ltd

  • Active
  • Unreported
  • 10 months
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
  • Braintree

Field of Operation

Fund management activities
66300 5957 companies
Activities of investment trusts
64301 3126 companies
Activities of open-ended investment companies
64304 6589 companies
Investigation activities
80300 2048 companies

Summary

Fraudtech.inevstments Ltd is a private limited company registered in England/Wales with the registration number 16680549. The company was founded ten months ago on August 29, 2025, and registered at CM7 9RH, England, Braintree, 1 Elizabeth Lockhart Way. The address is probably virtual as eighty six companies are registered at the same address. Its status is active. The company operates in the security services, the finance, the fund management, the investment trusts, the investigations, the open-ended investment funds industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 10 months
  • 78
  • 75%+

Managers

Global chief investment officer

Last news

  1. First Gazette notice for voluntary strike-off
  2. Application to strike the company off the register
  3. Incorporation

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