---
title: "G.B.N. LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d83bc96-c62b-52b0-aa84-3a0f0fb676cc
json: https://whiteintel.dev/api/public/dossier/5d83bc96-c62b-52b0-aa84-3a0f0fb676cc
identifier: oo:GB-COH-07871597
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G.B.N. LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07871597`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d83bc96-c62b-52b0-aa84-3a0f0fb676cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d83bc96-c62b-52b0-aa84-3a0f0fb676cc  

## Ownership & control

### Owners / controllers

- **MORALIS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/628300f8-9590-5878-888c-ecbaf1fcf5e9
- **Rvl Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bab0ac7-c9bd-49da-8807-63d9ae8c209c
- **MORALIS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/628300f8-9590-5878-888c-ecbaf1fcf5e9

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07871597`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-12-05
- **Registered office:** Wood Lodge 98-106 High Road, South Woodford, London, E18 2QH, United Kingdom
- **SIC:** 52290

### Officers

- BRYANT, Joanne — director · British · appointed 2022-11-28
- THOMPSON, David William — director · British · appointed 2019-11-04
- DEAN, Darren — director · British · appointed 2022-11-28 · resigned 2024-02-23
- SANSOM, Martin John — director · British · appointed 2011-12-05 · resigned 2022-12-20

### Beneficial owners (Persons with Significant Control)

- [Moralis Group Limited](https://whiteintel.dev/entity/628300f8-9590-5878-888c-ecbaf1fcf5e9) — 75–100% shares · corporate PSC · England — since 2019-06-25
- [Rvl Holdings Limited](https://whiteintel.dev/entity/5bab0ac7-c9bd-49da-8807-63d9ae8c209c) — 75–100% shares · corporate PSC · England — ceased 2019-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07871597
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07871597

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **G.B.N. LOGISTICS LIMITED** — https://whiteintel.dev/entity/5d83bc96-c62b-52b0-aa84-3a0f0fb676cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.B.N. LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/5d83bc96-c62b-52b0-aa84-3a0f0fb676cc · Structured JSON: https://whiteintel.dev/api/public/dossier/5d83bc96-c62b-52b0-aa84-3a0f0fb676cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._