Who owns BASF METAL FORWARDS LIMITED?

In the current sources, BASF METAL FORWARDS LIMITED is connected to BASF CATALYSTS UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BASF METAL FORWARDS LIMITED's risk level?

WhiteIntel flags BASF METAL FORWARDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BASF METAL FORWARDS LIMITED appear across sources?

BASF METAL FORWARDS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

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

Legal entityLowActive

BASF METAL FORWARDS LIMITED

Name: BASF METAL FORWARDS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BASF METAL FORWARDS LIMITED, Company, GB

BASF METAL FORWARDS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03101215). UBO chain traced 12 hops, 1 owner, 20 officers. Cited to 2…

OO GB-COH-03101215Inc. 12 Sept 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-09-12
Legal form: ltd
Activity: 46120
Registered office: 21st Floor 110 Bishopsgate, London, EC2N 4AY

/02

Also appears in

GLEIF

BASF METAL FORWARDS LIMITEDGLEIF · lei:549300NKFOI0ALVCTS33

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

BASF METAL FORWARDS LIMITED
- BASF CATALYSTS UK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BASF METAL FORWARDS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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 UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 03101215
Status: active
Type: ltd
Incorporated: 1995-09-12
Registered office: 21st Floor 110 Bishopsgate, London, EC2N 4AY
SIC: 46120

/05

People & control

19 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.

■
Basf Catalysts Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- BASF METALS RECYCLING LIMITEDbeneficial owner
- BASF METALS LIMITEDbeneficial owner
- Basf Sebeneficial owner
●
DUNNE, Amanda Carol
- director · Irish · appointed 2025-05-08 · Companies House
- director · Irish · appointed 2001-03-30 · resigned · Companies House
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2023-04-01 · Companies House
●
BOEGENHOLD, Sik Yuen Katharine
- director · British · appointed 2014-09-13 · resigned · Companies House
●
BOZICH, Frank
- director · Usa · appointed 2007-06-05 · resigned · Companies House
●
BRACCO, Carlo
- secretary · Italian · appointed 2001-03-30 · resigned · Companies House
●
CARTER, Deon
- director · American · appointed 2011-09-07 · resigned · Companies House
●
CARTER, Richard John
- director · British · appointed 2016-07-01 · resigned · Companies House
●
DOBSON, Geoffrey John
- secretary · British · appointed 1998-06-18 · resigned · Companies House
- director · British · appointed 1998-06-18 · resigned · Companies House
●
DOHRN, Matthias, Dr
- director · German · appointed 2020-06-01 · resigned · Companies House
●
FLIEGEL, Lester
- director · American · appointed 1999-12-07 · resigned · Companies House
●
FUGATE, Glenn David
- director · Usa · appointed 2002-06-12 · resigned · Companies House
●
HATTON, Stephen
- secretary · British · appointed 2008-01-01 · resigned · Companies House
●
JENSEN, Torben Berlin
- director · Danish · appointed 2007-08-01 · resigned · Companies House
●
KOERNER, Helen Victoria
- secretary · appointed 2016-01-01 · resigned · Companies House
●
MIDDLEMAS, Paul
- secretary · British · appointed 1995-09-12 · resigned · Companies House
●
OAKWOOD CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2023-04-01 · resigned · Companies House
●
PAYNE, Richard Anthony
- secretary · British · appointed 1995-10-20 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-09-12 · resigned · Companies House

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

/06

Common questions

Who owns BASF METAL FORWARDS LIMITED?: In the current sources, BASF METAL FORWARDS LIMITED is connected to BASF CATALYSTS UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BASF METAL FORWARDS LIMITED's risk level?: WhiteIntel flags BASF METAL FORWARDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BASF METAL FORWARDS LIMITED appear across sources?: BASF METAL FORWARDS 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 BASF METAL FORWARDS 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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