- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
RSH REAL ESTATE LTD
RSH REAL ESTATE LTD — active UK company, incorporated 2013 (oo:GB-COH-08727321). UBO chain traced 14 hops, 5 owners, 1 holding, 7 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-10-10
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
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.
- RSH REAL ESTATE LTD
- RSH REAL ESTATE LTD
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 RSH REAL ESTATE LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 08727321
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-10
- Registered office
- 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- SIC
- 68209
People & control
10 parties · 2 currentEvery 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.
- BERNSTEIN, David Charles
- director · American · appointed 2019-11-14 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-03-26 · CH · PSC register
- CORR, Martin Shane
- director · British · appointed 2013-10-10 · Companies House
- DICARLO, Benjamin Gerard
- director · American · appointed 2018-07-31 · resigned · Companies House
- HALOW, James Andrew
- director · American · appointed 2013-10-10 · resigned · Companies House
- HUWALDT, Mary June
- director · American · appointed 2018-07-31 · resigned · Companies House
- KAHAN, Barbara
- director · British · appointed 2013-10-10 · resigned · Companies House
- Rich Forwarding Limited
- corporate PSC · 75–100% shares · England · ceased 2018-08-01 · CH · PSC register
Also holds roles at 10 other companies- TAIT INTERNATIONAL LTDbeneficial owner
- C.A.R.S. HOLDINGS (2022) LIMITEDbeneficial owner
- DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITEDbeneficial owner
- Rsh International Limited
- corporate PSC · 75–100% shares · England · ceased 2019-03-26 · CH · PSC register
- TAIT GROUP INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- Tait Holdings Inc.beneficial owner
- TAIT INTERNATIONAL LTDbeneficial owner
- Mr David Charles Bernsteinbeneficial owner
- WOOD, Duane Ray
- director · American · appointed 2013-10-10 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RSH REAL ESTATE LTD?
- What is RSH REAL ESTATE LTD's risk level?
- Where does RSH REAL ESTATE LTD appear across sources?
Community intel
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