Skip to content
LIVE · CORPUS
Dossier

EBAC HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Subsidiaries
2
Officers
8
Beneficial owners
6
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2011-04-07
Legal form
ltd
Activity
32990
Registered office
Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR

EBAC HOLDINGS LIMITED is a ltd registered in GB, incorporated 2011-04-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07595879
Status
active
Type
ltd
Incorporated
2011-04-07
Registered office
Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR
SIC
32990
Officers · 3 active
  • HIRD, Amanda
    secretary · appt 2015-11-09
  • ELLIOTT, John Malcolm
    director · British · appt 2011-08-25
  • LAVERICK, John Clifford
    director · British · appt 2011-08-25
  • PETTY, Pamela(resigned)
    secretary · appt 2013-12-16
  • ELLIOTT, Paul Folkard(resigned)
    director · British · appt 2011-08-25
  • HOLDEN, John Layfield(resigned)
    director · British · appt 2011-04-07
  • PETTY, Pamela(resigned)
    director · British · appt 2011-08-25
  • corporate director · appt 2011-04-07
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

144 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EBAC GROUP LIMITED
Cbx Management

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EBAC HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…