--- title: "RICH FORWARDING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bcff93b5-5f1c-55d4-98e9-98fb36b89d6b json: https://whiteintel.dev/api/public/dossier/bcff93b5-5f1c-55d4-98e9-98fb36b89d6b identifier: oo:GB-COH-07089633 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RICH FORWARDING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07089633` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bcff93b5-5f1c-55d4-98e9-98fb36b89d6b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcff93b5-5f1c-55d4-98e9-98fb36b89d6b ## Cross-source identity The same real-world entity, resolved across sources: - **RICH FORWARDING LIMITED** — GLEIF · `lei:549300U5BOQNFKYCM276` — https://whiteintel.dev/entity/da79997a-93e2-5f27-b211-ebedf5c06e0b ## Ownership & control ### Owners / controllers - **Mr David Charles Bernstein** (beneficial owner) — 50% — https://whiteintel.dev/entity/6cabe75e-f663-5174-be6e-4b68054815c7 - **THE ROCK-IT CARGO COMPANY UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a71310ee-11b5-5c2c-acef-fb49fe1d2d7f - **Mr David Charles Bernstein** (beneficial owner) — https://whiteintel.dev/entity/01e2f68a-fa8f-4594-ae36-91119199844f ### Holdings / subsidiaries - **RSH REAL ESTATE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e10c310c-1ae4-59a0-95bd-c1bfda98faea - **TAIT INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b16fb7e-344d-50a2-9f90-9b215342b4db - **C.A.R.S. HOLDINGS (2022) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2328f2e7-aa7b-5eed-8293-f4294f8d891e - **DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7528b9ef-b934-5eb4-bbb7-2da09aef2b62 - **ROCK-IT CARGO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cdbc942-4c35-52e9-a25c-e35b1880d1dc - **DYNAMIC DOX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/abdb4541-d673-54fe-a7bc-5fa7737f408e - **TAIT INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b16fb7e-344d-50a2-9f90-9b215342b4db - **RSH REAL ESTATE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e10c310c-1ae4-59a0-95bd-c1bfda98faea - **SOS EVENT LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf4e84af-0647-473f-a54b-a3a22b5d359c - **DIETL INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0e24c73-c579-4655-a0b3-4f9da68bd3f3 - **SOUND MOVES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc2cbdca-1b60-4afc-a77a-3835a7019f28 - **DYNAMIC DOX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abdb4541-d673-54fe-a7bc-5fa7737f408e …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-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:** `07089633` - **Status:** active - **Type:** ltd - **Incorporated:** 2009-11-27 - **Registered office:** 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom - **SIC:** 64209 ### Officers - GYAMFI, Sam — director · British · appointed 2024-05-24 - PRESTON, David Chaves — director · American · appointed 2026-08-06 - ARORA, Sanjay — director · Indian · appointed 2021-11-01 · resigned 2025-08-01 - BERNSTEIN, David Charles — director · American · appointed 2009-11-27 · resigned 2019-11-04 - BIANCO JR, Robert Leo — director · American · appointed 2015-07-21 · resigned 2018-07-21 - CORR, Martin Shane — director · British · appointed 2019-11-04 · resigned 2024-05-24 - COWDRY, Miles Adrian — director · American · appointed 2019-11-04 · resigned 2024-05-24 - HALOW, James — director · American · appointed 2012-06-19 · resigned 2015-03-31 - JAMES, Terry Robert — director · British · appointed 2025-02-27 · resigned 2026-08-19 - KRAMER, Michael Francis — director · American · appointed 2020-12-07 · resigned 2021-11-01 - MCNALLY, James Edward — director · American · appointed 2009-11-27 · resigned 2010-08-31 - NASH, Francis Vincent — director · American · appointed 2019-11-04 · resigned 2021-11-01 - RASMUSSEN, Michael — director · Usa · appointed 2009-11-27 · resigned 2012-07-11 - STONE, David — director · British · appointed 2024-05-24 · resigned 2025-02-27 ### Beneficial owners (Persons with Significant Control) - [Global Critical Logistics Limited](https://whiteintel.dev/entity/a71310ee-11b5-5c2c-acef-fb49fe1d2d7f) — 75–100% shares · corporate PSC · England — since 2018-07-31 - Mr David Charles Bernstein — 25–50% votes · individual PSC — ceased 2018-07-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07089633 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07089633 ## 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 **RICH FORWARDING LIMITED** — https://whiteintel.dev/entity/bcff93b5-5f1c-55d4-98e9-98fb36b89d6b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RICH FORWARDING LIMITED**. Human view: https://whiteintel.dev/entity/bcff93b5-5f1c-55d4-98e9-98fb36b89d6b · Structured JSON: https://whiteintel.dev/api/public/dossier/bcff93b5-5f1c-55d4-98e9-98fb36b89d6b._ _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"._