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Coverage — measured
Sources fused
2
Ownership hops held
11
Resolved records
1

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

Legal entityLowActive

DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED

DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02259561). UBO chain traced 11 hops, 4 owners, 14 officers.…

OO GB-COH-02259561Inc. 18 May 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-05-18
Legal form
ltd
Activity
52290
Registered office
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
02259561
Status
active
Type
ltd
Incorporated
1988-05-18
Registered office
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
SIC
52290
/05

People & control

14 parties · 3 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.

14 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED?
In the current sources, DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED is connected to Mr Antony John Scott, RICH FORWARDING LIMITED, Mr Antony John Scott, RICH FORWARDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED's risk level?
WhiteIntel flags DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED appear across sources?
DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DYNAMIC INTERNATIONAL FREIGHT SERVICES 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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