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Nom

Rich Forwarding LTD

Adresse
Reeves & Co Llp
37 St Margarets Street
Canterbury
Kent
CT1 2TU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Rich Forwarding Limited
Company Register Address 2nd Floor 168 Shoreditch High Street
London
E1 6RA
Société Numéro de Registre 07089633 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Global Critical Logistics Limited Status: Active Notified: 31/07/2018 Companies House Number: 11480321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bernstein, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Date of Birth: 06/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Arora, Sanjay London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 06/1967 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: Indian
    Corr, Martin Shane London, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cowdry, Miles Adrian London, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (8)

    gb-flag GB C.A.R.S. Holdings (2022) Limited Status: Active Notified: 31/01/2023 Companies House Number: 14191270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dynamic DOX Limited Status: Active Notified: 30/11/2021 Companies House Number: 09079171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dynamic International Freight Services Limited Status: Active Notified: 30/11/2021 Companies House Number: 02259561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rock-IT Cargo LTD Status: Active Notified: 06/04/2016 Companies House Number: 01414774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sound Moves (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03161756 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag RSH Real Estate LTD Status: Ceased Notified: 10/10/2016 Ceased: 01/08/2018 Companies House Number: 08727321 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tait International LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 06843921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tait International Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 06843921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more