FRAUDTECH.INEVSTMENTS LTD (company number 16680549) is an active Private Limited Company incorporated in United Kingdom on 29 August 2025, operating in the Activities of investment trusts sector (SIC code 64301). The company is registered at 1 ELIZABETH LOCKHART WAY, BRAINTREE, CM7 9RH.
Source: Companies House · Data updated:
AI Analysis
AI-poweredFRAUDTECH.INEVSTMENTS LTD is a Private Limited Company registered in United Kingdom, incorporated on 29 August 2025. The company operates in Activities of investment trusts.
CompanyPulse Risk Indicator
This assessment reflects a mix of positive and cautionary signals. Strengths include no insolvency history. Areas to monitor: less than 1 year old.
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Company Details
- Company Number
16680549- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 August 2025
- Jurisdiction
- United Kingdom
- Registered Address
-
1 ELIZABETH LOCKHART WAY, BRAINTREE, CM7 9RH
More companies in BRAINTREE - SIC Code
66300- Fund management activities- SIC Code
80300- Investigation activities- Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about FRAUDTECH.INEVSTMENTS LTD
Is FRAUDTECH.INEVSTMENTS LTD still active?
FRAUDTECH.INEVSTMENTS LTD is currently an active company on the Companies House register.
When was FRAUDTECH.INEVSTMENTS LTD incorporated?
FRAUDTECH.INEVSTMENTS LTD was incorporated on 29 August 2025, making it 7 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of FRAUDTECH.INEVSTMENTS LTD?
FRAUDTECH.INEVSTMENTS LTD has 1 active officer:
- Colin Arthur Phoenix-schwingen (Director)
What is FRAUDTECH.INEVSTMENTS LTD's registered address?
FRAUDTECH.INEVSTMENTS LTD's registered office address is 1 ELIZABETH LOCKHART WAY, BRAINTREE, CM7 9RH.
What industry does FRAUDTECH.INEVSTMENTS LTD operate in?
FRAUDTECH.INEVSTMENTS LTD is classified under SIC code 64301 (Activities of investment trusts). The company also has secondary SIC codes: 64304 (Activities of open-ended investment companies), 66300 (Fund management activities), 80300 (Investigation activities).
Does FRAUDTECH.INEVSTMENTS LTD have any charges or insolvency history?
FRAUDTECH.INEVSTMENTS LTD has no registered charges and no insolvency history on record.