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CONTROL INVESTMENT LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1991-09-26 | Reg. 02649182 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

CONTROL INVESTMENT LIMITED is a private limited company registered in the United Kingdom, under 02649182, incorporated on 26 September 1991. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 34 years. Registered office address: IG3 9UZ Essex, the United Kingdom. Directors include MR RAMESH ARJAN, DOCTOR JOGINDER SINGH SETHI, and MR ASHOK MUKUNDLAL SHAH. Associated with 13 related entities, including PHARMASIA8 LIMITED, SURAJ LIMITED, and 06631321. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02649182

Registered Address

114/116 GOODMAYES ROAD
ILFORD
IG3 9UZ ESSEX
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAMESH ARJAN
SECRETARY
person DOCTOR JOGINDER SINGH SETHI
DIRECTOR
person MR ASHOK MUKUNDLAL SHAH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PHARMASIA8 LIMITED
🇬🇧 SURAJ LIMITED
🇬🇧 06631321
🇬🇧 PARK REGIS BIRMINGHAM LLP suspended
🇬🇧 STANLEY DOCK (ALL SUITE) REGENERATION LLP
🇬🇧 06612950
🇬🇧 CITI SECRETARIAL LTD
🇬🇧 05782644
🇬🇧 TAX DOCTOR INVESTMENT LIMITED
🇬🇧 03344584
🇬🇧 SHANCO LIMITED
🇬🇧 06257356
🇬🇧 03409154

Source Records (1)

companieshouse 02649182 2026-06-01 open_in_new
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