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Coverage — measured
Sources fused
2
Ownership hops held
26
Resolved records
1

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

Legal entityLowActive

EBECS LIMITED

EBECS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06058559). UBO chain traced 26 hops, 20 owners, 20 officers. Cited to 2 registries.

OO GB-COH-06058559Inc. 19 Jan 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-01-19
Legal form
ltd
Activity
62020, 62090
Registered office
Signature By Regus - London Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
06058559
Status
active
Type
ltd
Incorporated
2007-01-19
Registered office
Signature By Regus - London Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
SIC
62020, 62090
/05

People & control

22 parties · 4 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.

  • DEVALEKAR, Ashish Anant
    • director · British · appointed 2026-08-11 · Companies House
  • KANYAL, Vilas
    • director · Indian · appointed 2023-06-30 · Companies House
  • Mphasis Consulting Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2023-06-30 · CH · PSC register
    Also holds roles at 2 other companies
  • PURANAM, Sivaramakrishnan
    • director · Indian · appointed 2025-01-15 · Companies House
  • BHATIA, Anurag
    • director · American · appointed 2023-06-30 · resigned · Companies House
  • CONGRESS COMPANY SECRETARIAL SERVICES LI
    • corporate secretary · appointed 2023-10-27 · resigned · Companies House
  • DHARMASIRI, Sumudu Chamara
    • director · British · appointed 2014-10-06 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
  • Dxc Uk International Operations Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2023-06-30 · CH · PSC register
    • corporate PSC · 25–50% shares · England · ceased 2017-03-17 · CH · PSC register
    Also holds roles at 9 other companies
  • EALES, Hugo Martin
    • director · British · appointed 2022-01-21 · resigned · Companies House
  • GOUGH, Tina Anne
    • director · British · appointed 2018-04-03 · resigned · Companies House
  • HALBARD, Christopher Neal
    • director · British · appointed 2020-04-07 · resigned · Companies House
  • HALL, Kevin John
    • secretary · appointed 2017-01-27 · resigned · Companies House
    • secretary · British · appointed 2007-01-19 · resigned · Companies House
    • director · British · appointed 2007-01-19 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
  • HAMMELL, Stephen John
    • secretary · appointed 2014-01-01 · resigned · Companies House
    • director · British · appointed 2014-01-01 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
  • HART, Jeffrey Alan
    • director · British · appointed 2007-01-29 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
  • MAJED, Maruf Ahmad
    • director · American · appointed 2018-04-03 · resigned · Companies House
  • Mr Hossam Sammout
    • individual PSC · significant influence or control · England · ceased 2016-11-02 · CH · PSC register
  • Mr Stephen James Wilson
    • individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
  • NARAYAN, Subramanian
    • director · Indian · appointed 2023-06-30 · resigned · Companies House
  • SAMMOUR, Hossam
    • director · British · appointed 2007-01-19 · resigned · Companies House
  • SMITH, James
    • director · American · appointed 2016-12-14 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2016-12-14 · CH · PSC register
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2007-01-19 · resigned · Companies House
  • Xs (Int) Limited
    • corporate PSC · 25–50% shares · United Kingdom · ceased 2018-12-19 · CH · PSC register

22 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EBECS LIMITED?
In the current sources, EBECS LIMITED is connected to MPHASIS CONSULTING LIMITED, DXC UK INTERNATIONAL OPERATIONS LIMITED, Mr Kevin John Hall, Mr James Smith, Mr Stephen James Wilson and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EBECS LIMITED's risk level?
WhiteIntel flags EBECS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EBECS LIMITED appear across sources?
EBECS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EBECS LIMITED. 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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