---
title: "FCL GLOBAL FORWARDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f79d1bfd-aead-50d0-afee-0dfce710d98d
json: https://whiteintel.dev/api/public/dossier/f79d1bfd-aead-50d0-afee-0dfce710d98d
identifier: oo:GB-COH-08195164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FCL GLOBAL FORWARDING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08195164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f79d1bfd-aead-50d0-afee-0dfce710d98d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f79d1bfd-aead-50d0-afee-0dfce710d98d  

## Ownership & control

### Owners / controllers

- **Mr Kulbir Singh Sohi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a5ceebd-0623-441c-816d-1cf4ad8eb51d
- **Mr Paul Joseph O'Malley** (beneficial owner) — https://whiteintel.dev/entity/da0a6a29-2db6-4c0c-b11b-10cb0a2b8043

### UBO chain (walk to the ultimate owner)

1. **Mr Kulbir Singh Sohi** — beneficial owner 87.5% → *FCL GLOBAL FORWARDING LTD*
1. **Mr Paul Joseph O'Malley** — beneficial owner → *FCL GLOBAL FORWARDING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08195164`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2012-08-29
- **Registered office:** FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham, B3 3BD
- **SIC:** 52290

### Officers

- SOHI, Kulbir Singh — secretary · appointed 2012-09-10
- O'MALLEY, Paul Joseph — director · British · appointed 2013-08-27
- SOHI, Kulbir Singh — director · British · appointed 2012-09-10
- SHABIR, Mohammed — secretary · appointed 2012-08-29 · resigned 2012-09-10
- ELSON, Marvin Seymour Joel — director · British · appointed 2013-10-07 · resigned 2015-07-30
- SHABIR, Mohammed — director · British · appointed 2012-08-29 · resigned 2012-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Kulbir Singh Sohi — 75–100% shares · individual PSC — since 2016-04-06
- Mr Paul Joseph O'Malley — significant influence or control · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08195164
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08195164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FCL GLOBAL FORWARDING LTD**. Human view: https://whiteintel.dev/entity/f79d1bfd-aead-50d0-afee-0dfce710d98d · Structured JSON: https://whiteintel.dev/api/public/dossier/f79d1bfd-aead-50d0-afee-0dfce710d98d._

_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"._