---
title: "ARB INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2640fe50-c73d-5c9a-9cf7-92025336f2ec
json: https://whiteintel.dev/api/public/dossier/2640fe50-c73d-5c9a-9cf7-92025336f2ec
identifier: oo:GB-COH-02406961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARB INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02406961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2640fe50-c73d-5c9a-9cf7-92025336f2ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2640fe50-c73d-5c9a-9cf7-92025336f2ec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARB INTERNATIONAL LIMITED** — GLEIF · `lei:549300HNQBDZ7PSN9Z46` — https://whiteintel.dev/entity/de751f15-8694-5e44-8fa5-491a98869853

## Ownership & control

### Owners / controllers

- **Mr Elie Zeenny** (beneficial owner) — https://whiteintel.dev/entity/95c4705d-2782-5bdc-be3a-f4edae387a44
- **CMA CGM INTERNATIONAL HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24fb8329-4a07-55e3-80ec-43e4565031bd
- **ARB BROKERS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78db81bf-bbf3-5bd6-9929-0e6996dc2116
- **ARB BROKERS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78db81bf-bbf3-5bd6-9929-0e6996dc2116
- **Mr Elie Zeenny** (beneficial owner) — https://whiteintel.dev/entity/640ae0db-8fdb-4b1d-a8b7-21674d49bcd5
- **CMA CGM INTERNATIONAL HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24fb8329-4a07-55e3-80ec-43e4565031bd

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

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02406961`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-07-21
- **Registered office:** Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
- **SIC:** 66220

### Officers

- PEEL, Alistair Charles — secretary · appointed 2025-09-30
- BLAND, Simon Christopher — director · British · appointed 2024-06-06
- BRISTOW, James George — director · British · appointed 1999-10-01
- DEAN, Robert Andrew — director · British · appointed 2011-10-03
- JACOBSON, Adam David Barnard — director · British · appointed 2018-01-02
- PAGE, John David — director · British · appointed 2024-06-06
- PEARCE, Simon — director · British · appointed 2026-07-17
- ROBINSON, Marc James Vallet — director · English · appointed 2018-01-02
- BAILLIE, Robert Steven — secretary · British · appointed 2002-03-09 · resigned 2011-02-28
- BURGESS, Robert Kyle — secretary · American · appointed 1995-04-01 · resigned 2002-03-08
- COSGROVE, Richard Joseph — secretary · appointed 2013-06-19 · resigned 2025-09-30
- HALL, David Victor — secretary · British · resigned 1994-09-30
- PALMER, Simon John Harriman — secretary · appointed 2011-02-28 · resigned 2013-06-19
- AGATE, Paul Anthony William — director · British · appointed 2012-09-06 · resigned 2017-10-04
- BAILLIE, Robert Steven — director · British · appointed 1994-03-01 · resigned 2011-04-21
- BARNES, Frederick Michael — director · British · resigned 1994-09-30
- BAVIN, Alan Richard — director · British · appointed 2001-12-01 · resigned 2009-02-12
- BELCHER, George Anthony Guy — director · British · resigned 1993-08-02
- BOARDLEY, Thomas Stephen — director · British · appointed 2008-10-06 · resigned 2009-04-20
- COLES, Gordon Norman — director · British · appointed 1996-11-01 · resigned 1998-09-30

### Beneficial owners (Persons with Significant Control)

- [Arb Brokers Holdings Limited](https://whiteintel.dev/entity/78db81bf-bbf3-5bd6-9929-0e6996dc2116) — 75–100% shares · corporate PSC · England — since 2017-09-14
- Mr Elie Zeenny — significant influence or control · individual PSC — ceased 2017-09-14
- [Arb International Holdings Limited](https://whiteintel.dev/entity/24fb8329-4a07-55e3-80ec-43e4565031bd) — 75–100% shares · corporate PSC · England — ceased 2017-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02406961
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02406961

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARB INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/2640fe50-c73d-5c9a-9cf7-92025336f2ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARB INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/2640fe50-c73d-5c9a-9cf7-92025336f2ec · Structured JSON: https://whiteintel.dev/api/public/dossier/2640fe50-c73d-5c9a-9cf7-92025336f2ec._

_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"._