Who owns FULLFORCE LOGISTICS LTD?

In the current sources, FULLFORCE LOGISTICS LTD is connected to MKT LOGISTICS LIMITED, Mr Michael Dennis Dowling, Mr Patrick John Pugh, MKT LOGISTICS LIMITED, MKT LOGISTICS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FULLFORCE LOGISTICS LTD's risk level?

WhiteIntel flags FULLFORCE LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FULLFORCE LOGISTICS LTD appear across sources?

FULLFORCE LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

FULLFORCE LOGISTICS LTD

Name: FULLFORCE LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FULLFORCE LOGISTICS LTD, Company, GB

FULLFORCE LOGISTICS LTD — active UK company, incorporated 2005 (oo:GB-COH-05328395). UBO chain traced 17 hops, 5 owners, 16 officers. Cited to 2 registries.

OO GB-COH-05328395Inc. 10 Jan 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-01-10
Legal form: ltd
Activity: 49410, 53100
Registered office: Fordham Road, Newmarket, Suffolk, CB8 7NR, England

/02

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

FULLFORCE LOGISTICS LTD
- MKT LOGISTICS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael Dennis Dowling· beneficial owner37.5%· via CH PSC
- Mr Patrick John Pugh· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 FULLFORCE LOGISTICS LTD, 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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/03

Register record, filings & financials

live · Companies House

Company no.: 05328395
Status: active
Type: ltd
Incorporated: 2005-01-10
Registered office: Fordham Road, Newmarket, Suffolk, CB8 7NR, England
SIC: 49410, 53100

/04

People & control

16 parties · 6 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.

●
CHIBAYA, Everton
- director · British · appointed 2021-09-08 · Companies House
●
DAY, Paul Edwin
- director · British · appointed 2022-07-05 · Companies House
●
DAY, Winifred Mary
- director · British · appointed 2022-07-05 · Companies House
●
LANT, Jonathan
- director · British · appointed 2022-07-05 · Companies House
●
LEONARD, Shaun
- director · British · appointed 2022-09-26 · Companies House
■
Mkt Logistics Limited
- corporate PSC · significant influence or control · England · since 2022-06-30 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2022-06-30 · CH · PSC register
Also holds roles at 4 other companies
- SHAKESPEARE TRANSPORT LIMITEDbeneficial owner
- Mr Matthew James Kibblebeneficial owner
- TURNERS (SOHAM) LIMITEDbeneficial owner
●
ATTWELL, Mark Charles
- director · British · appointed 2018-03-29 · resigned · Companies House
●
COLEMAN, Stephen Mark
- director · British · appointed 2010-05-07 · resigned · Companies House
●
DAY, Laura Ann
- director · British · appointed 2022-07-05 · resigned · Companies House
●
DOWLING, Michael Dennis
- secretary · British · appointed 2005-01-10 · resigned · Companies House
- director · British · appointed 2005-01-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-03-29 · CH · PSC register
●
FLYNN, Christopher John
- director · British · appointed 2020-06-02 · resigned · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2005-01-10 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2005-01-10 · resigned · Companies House
●
KENT, Dylan
- director · British · appointed 2021-09-08 · resigned · Companies House
●
KIBBLE, Matthew James
- director · British · appointed 2018-03-29 · resigned · Companies House
●
PUGH, Patrick John
- director · British · appointed 2005-01-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-03-29 · CH · PSC register

16 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FULLFORCE LOGISTICS LTD?: In the current sources, FULLFORCE LOGISTICS LTD is connected to MKT LOGISTICS LIMITED, Mr Michael Dennis Dowling, Mr Patrick John Pugh, MKT LOGISTICS LIMITED, MKT LOGISTICS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FULLFORCE LOGISTICS LTD's risk level?: WhiteIntel flags FULLFORCE LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FULLFORCE LOGISTICS LTD appear across sources?: FULLFORCE LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FULLFORCE LOGISTICS LTD. 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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