- Sources fused
- 2
- Ownership hops held
- 32
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ARB INTERNATIONAL LIMITED
ARB INTERNATIONAL LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02406961). UBO chain traced 32 hops, 6 owners, 20 officers. Cited to 2 registries.
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-07-21
- Legal form
- ltd
- Activity
- 66220
- Registered office
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ARB INTERNATIONAL LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARB INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02406961
- Status
- active
- Type
- ltd
- Incorporated
- 1989-07-21
- Registered office
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
- SIC
- 66220
People & control
23 parties · 9 currentEvery 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.
- Arb Brokers Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-09-14 · CH · PSC register
Also holds roles at 2 other companies- Mr James George Bristowbeneficial owner
- DR & P GROUP LIMITEDbeneficial owner
- BLAND, Simon Christopher
- director · British · appointed 2024-06-06 · Companies House
- BRISTOW, James George
- director · British · appointed 1999-10-01 · Companies House
- DEAN, Robert Andrew
- director · British · appointed 2011-10-03 · Companies House
- JACOBSON, Adam David Barnard
- director · British · appointed 2018-01-02 · Companies House
- PAGE, John David
- director · British · appointed 2024-06-06 · Companies House
- PEARCE, Simon
- director · British · appointed 2026-07-17 · Companies House
- PEEL, Alistair Charles
- secretary · appointed 2025-09-30 · Companies House
- ROBINSON, Marc James Vallet
- director · English · appointed 2018-01-02 · Companies House
- AGATE, Paul Anthony William
- director · British · appointed 2012-09-06 · resigned · Companies House
- Arb International Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2017-09-14 · CH · PSC register
- BAILLIE, Robert Steven
- secretary · British · appointed 2002-03-09 · resigned · Companies House
- director · British · appointed 1994-03-01 · resigned · Companies House
- BARNES, Frederick Michael
- director · British · resigned · Companies House
- BAVIN, Alan Richard
- director · British · appointed 2001-12-01 · resigned · Companies House
- BELCHER, George Anthony Guy
- director · British · resigned · Companies House
- BOARDLEY, Thomas Stephen
- director · British · appointed 2008-10-06 · resigned · Companies House
- BURGESS, Robert Kyle
- secretary · American · appointed 1995-04-01 · resigned · Companies House
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDAlso holds roles at 4 other companies
- Mr Elie Zeennybeneficial owner
- Mr Jacques Saadebeneficial owner
- Pnc S.A.R.L.beneficial owner
- COLES, Gordon Norman
- director · British · appointed 1996-11-01 · resigned · Companies House
- COSGROVE, Richard Joseph
- secretary · appointed 2013-06-19 · resigned · Companies House
- HALL, David Victor
- secretary · British · resigned · Companies House
- Mr Elie Zeenny
- individual PSC · significant influence or control · ceased 2017-09-14 · CH · PSC register
- PALMER, Simon John Harriman
- secretary · appointed 2011-02-28 · resigned · Companies House
23 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARB INTERNATIONAL LIMITED?
- What is ARB INTERNATIONAL LIMITED's risk level?
- Where does ARB INTERNATIONAL LIMITED appear across sources?