THE GINZA GROUP LIMITED
THE GINZA GROUP LIMITED is a private limited company registered in the United Kingdom, under 16563301, incorporated on 7 July 2025. The company is currently active. Operates in the other professional, scientific and technical activities n.e.c. sector (SIC 74909). Registered office address: WC2H 9JQ London, the United Kingdom. Formerly known as THE FORENSIC CONTROL GROUP LIMITED. Directors include JONATHAN KRAUSE. Sole shareholder is MR JONATHAN KRAUSE. Associated with 4 related entities, including 09607181, 04355509, and 11465648. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
THE FORENSIC CONTROL GROUP LIMITED
Registered Address
71-75 SHELTON STREET
COVENT GARDEN
WC2H 9JQ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16563301 | 2026-06-01 | open_in_new |