---
title: "HARBEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ab0e699-16a4-54b4-a4de-3498565ec6b0
json: https://whiteintel.dev/api/public/dossier/5ab0e699-16a4-54b4-a4de-3498565ec6b0
identifier: oo:GB-COH-02946291
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARBEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02946291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ab0e699-16a4-54b4-a4de-3498565ec6b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ab0e699-16a4-54b4-a4de-3498565ec6b0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARBEN LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10146815` — https://whiteintel.dev/entity/08dbc90e-b2a1-5d83-b1a4-735861a53979

## Ownership & control

### Owners / controllers

- **Mr Paul Brian Broom** (beneficial owner) — 50% — https://whiteintel.dev/entity/c496a60f-6d44-5e9c-bc30-559aebf5a1a0
- **Mr John Paul Bensley** (beneficial owner) — 50% — https://whiteintel.dev/entity/6187de49-e475-54f0-a59d-cc4887996703
- **Mr John Paul Bensley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7598d4f-d645-4525-8b64-7e595870b79c
- **Mr Paul Brian Broom** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/95bd3ba3-667e-4512-a143-186aad559250

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

A **6-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:** `02946291`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-07-07
- **Registered office:** Exchange House, Exchange Street, Attleborough, NR17 2AB, England
- **SIC:** 43290

### Officers

- BROOM, Paul Brian — secretary · British · appointed 1997-12-23
- BENSLEY, John Paul — director · British · appointed 1994-07-07
- BROOM, Paul Brian — director · British · appointed 1997-04-06
- HARWOOD, Robin John — secretary · British · appointed 1994-07-07 · resigned 1997-12-22
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-07-07 · resigned 1994-07-07
- HARWOOD, Robin John — director · British · appointed 1994-07-07 · resigned 1997-12-22
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1994-07-07 · resigned 1994-07-07

### Beneficial owners (Persons with Significant Control)

- Mr Paul Brian Broom — 25–50% shares · individual PSC · England — since 2016-07-20
- Mr John Paul Bensley — 25–50% shares · individual PSC · England — since 2016-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02946291
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02946291

## 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 **HARBEN LIMITED** — https://whiteintel.dev/entity/5ab0e699-16a4-54b4-a4de-3498565ec6b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBEN LIMITED**. Human view: https://whiteintel.dev/entity/5ab0e699-16a4-54b4-a4de-3498565ec6b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ab0e699-16a4-54b4-a4de-3498565ec6b0._

_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"._