Who owns VEXPORT LIMITED?

In the current sources, VEXPORT LIMITED is connected to Mr Andrew John Forster, SHILLING TRADING LIMITED, DMF INVESTMENTS LIMITED, DMF INVESTMENTS LIMITED, Mr Andrew John Forster and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VEXPORT LIMITED's risk level?

WhiteIntel flags VEXPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VEXPORT LIMITED appear across sources?

VEXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VEXPORT LIMITED

Name: VEXPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VEXPORT LIMITED, Company, GB

VEXPORT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10779616). UBO chain traced 27 hops, 7 owners, 2 officers. Cited to 2 registries.

OO GB-COH-10779616Inc. 19 May 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-05-19
Legal form: ltd
Activity: 64209
Registered office: Denwells, 9 Stafford Park 12, Telford, TF3 3BJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VEXPORT LIMITED
- Mr Andrew John Forster· beneficial owner· via OpenOwnership
- SHILLING TRADING LIMITED· beneficial owner100%· via OpenOwnership
- DMF INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Fd Secretarial Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VEXPORT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10779616
Status: active
Type: ltd
Incorporated: 2017-05-19
Registered office: Denwells, 9 Stafford Park 12, Telford, TF3 3BJ, England
SIC: 64209

/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Dmf Investments Limited
- corporate PSC · 75–100% shares · England · since 2022-06-24 · CH · PSC register
●
FORSTER, Andrew John
- director · British · appointed 2017-06-16 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2018-10-17 · CH · PSC register
●
DUKE, Michael
- director · British · appointed 2017-05-19 · resigned · Companies House
■
Fd Secretarial Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-06-16 · CH · PSC register
■
Shilling Trading Limited
- corporate PSC · 75–100% shares · England · ceased 2017-06-16 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VEXPORT LIMITED?: In the current sources, VEXPORT LIMITED is connected to Mr Andrew John Forster, SHILLING TRADING LIMITED, DMF INVESTMENTS LIMITED, DMF INVESTMENTS LIMITED, Mr Andrew John Forster and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VEXPORT LIMITED's risk level?: WhiteIntel flags VEXPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VEXPORT LIMITED appear across sources?: VEXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VEXPORT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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