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FORENSIC CONTROL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2008-03-20 | Reg. 06541708 | Data as of 2026-06-01
62020 - Information technology consultancy activities

FORENSIC CONTROL LIMITED is a private limited company registered in the United Kingdom, under 06541708, incorporated on 20 March 2008. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). The company has been operating for 18 years. Registered office address: SW1X 8PS London, the United Kingdom. Directors include STANFORD SECRETARIES LIMITED, GURPREET THATHY, and DAVID WILLIAM JOHN WEBB, and 1 other. Sole shareholder is QUANTUM FINANCIAL HOLDINGS LIMITED. Associated with 20 related entities, including 04823935, 04719618, and 03968375. 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 06541708

Registered Address

15 BELGRAVE SQUARE
SW1X 8PS LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 04823935
🇬🇧 04719618
🇬🇧 03968375
🇬🇧 07944475
🇬🇧 04763777
🇬🇧 06248565
🇬🇧 05182010
🇬🇧 04572665
🇬🇧 06644892
🇬🇧 03155692
🇬🇧 05848445
🇬🇧 05001966
🇬🇧 06503076
🇬🇧 04080716

Source Records (1)

companieshouse 06541708 2026-06-01 open_in_new
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