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Coverage — measured
Sources fused
2
Ownership hops held
7
Resolved records
1

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

Legal entityLowActive

RICH FORWARDING LIMITED

RICH FORWARDING LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07089633). UBO chain traced 7 hops, 3 owners, 15 holdings, 14 officers. Cited to 2…

OO GB-COH-07089633Inc. 27 Nov 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-11-27
Legal form
ltd
Activity
64209
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
Walk the full UBO chain
7 hops lockedSTANDARD

7-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 RICH FORWARDING LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
07089633
Status
active
Type
ltd
Incorporated
2009-11-27
Registered office
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
SIC
64209
/05

People & control

22 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.

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

/06

Common questions

Who owns RICH FORWARDING LIMITED?
In the current sources, RICH FORWARDING LIMITED is connected to Mr David Charles Bernstein, THE ROCK-IT CARGO COMPANY UK HOLDINGS LIMITED, Mr David Charles Bernstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICH FORWARDING LIMITED's risk level?
WhiteIntel flags RICH FORWARDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICH FORWARDING LIMITED appear across sources?
RICH FORWARDING 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 RICH FORWARDING 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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