Rajwani Suraj

Type: individual

Citizenship: Singaporean

Age: 43

Owns & Controls

  • Fulltrace Investigations Ltd
  • 5 months
  • 75%+
  • Data Science Labs Ltd
  • 6 months
  • 75%+
  • Trinacria Capital Ltd
  • 8 months
  • 75%+
  • Bookiestats Ltd
  • 1 year
  • 75%+
  • Tummo Capital Ltd
  • 2 years
  • 75%+

Manages

Managing director
Managing director
Managing director
  • Bookiestats Ltd
  • 1 year
Managing director
  • Tummo Capital Ltd
  • 2 years
Managing director

Last changes

  1. Fulltrace Investigations Ltd
    Incorporation
  2. Data Science Labs Ltd
    Incorporation
  3. Tummo Capital Ltd
    Registered office address changed from 70 st. Mary Axe London EC3A 8BE England to One Canada Square Level 39 Canary Wharf London E14 5AB on 2025-09-02
  4. Tummo Capital Ltd
    Registered office address changed from One Canada Square Level 39 Canary Wharf London E14 5AB England to One Canada Square Level 39 Canary Wharf London E14 5AB on 2025-09-02
  5. Trinacria Capital Ltd
    Certificate of change of name

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