---
title: "EBS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6de882ee-b197-58a1-bd35-e58c1a54cc40
json: https://whiteintel.dev/api/public/dossier/6de882ee-b197-58a1-bd35-e58c1a54cc40
identifier: oo:GB-COH-02633663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EBS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02633663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6de882ee-b197-58a1-bd35-e58c1a54cc40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6de882ee-b197-58a1-bd35-e58c1a54cc40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EBS GROUP LIMITED** — GLEIF · `lei:213800NBJS1ZTAZ5JD33` — https://whiteintel.dev/entity/3b3e3cd3-b5f9-5cf3-a165-97e458e5aad2

## Ownership & control

### Owners / controllers

- **NEX MARKETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31c3b9fd-07f8-5727-a82c-7a33209a0ca2

### Holdings / subsidiaries

- **EBS DEALING RESOURCES INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbefbdc3-63d3-5f43-93ae-90392630e432
- **EBS NO. 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20346c94-23f1-58d7-a22f-698e63b88b6a
- **EBS NO. 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20346c94-23f1-58d7-a22f-698e63b88b6a
- **EBS DEALING RESOURCES INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbefbdc3-63d3-5f43-93ae-90392630e432

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

A **16-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:** `02633663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-07-30
- **Registered office:** London Fruit And Wool Exchange, 1 Duval Square, London, E1   6PW, England
- **SIC:** 64205

### Officers

- GIFFEN, Sarah — secretary · appointed 2023-02-13
- MUDDIMAN, David James — secretary · appointed 2023-02-13
- HOUSTON, Paul — director · British · appointed 2023-09-29
- SEAMAN, Adrienne Hilary — director · British · appointed 2019-11-25
- SIKORA, Andrew John — director · American · appointed 2026-02-05
- WARREN, Derek — director · British · appointed 2024-09-30
- ABREHART, Deborah Anne — secretary · appointed 2017-04-18 · resigned 2019-12-31
- ABREHART, Deborah Anne — secretary · British · appointed 2006-06-05 · resigned 2011-10-05
- CAVANAGH, Teri-Anne — secretary · appointed 2011-10-05 · resigned 2017-03-15
- CHALMERS, Jenelle Marie — secretary · appointed 2021-07-01 · resigned 2023-02-13
- FORSTER, Jane — secretary · British · appointed 1997-01-29 · resigned 2006-06-05
- RIDLEY, Veronica Holly — secretary · appointed 2020-01-14 · resigned 2021-07-01
- SCOULLAR, Kathryn Charlotte — secretary · British · appointed 2004-12-15 · resigned 2006-06-05
- WRIGHT, Margaret Austin — secretary · appointed 2021-07-01 · resigned 2023-02-13
- TRUSEC LIMITED — corporate nominee secretary · resigned 1997-01-29
- ABREHART, Deborah Anne — director · British · appointed 2006-06-05 · resigned 2015-10-21
- BACHOFEN, Marc — director · Swiss · appointed 1995-01-01 · resigned 1995-10-19
- BANERJEE, John, Mr. — director · British · appointed 1998-11-13 · resigned 2002-03-12
- BARCLAY, Lorraine Emma — director · British · appointed 2011-10-05 · resigned 2012-11-15
- BARTLE, Patrick Wayne — director · Dutch · appointed 2004-01-28 · resigned 2006-06-05

### Beneficial owners (Persons with Significant Control)

- [Nex  Markets Limited](https://whiteintel.dev/entity/31c3b9fd-07f8-5727-a82c-7a33209a0ca2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02633663
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02633663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EBS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6de882ee-b197-58a1-bd35-e58c1a54cc40 · Structured JSON: https://whiteintel.dev/api/public/dossier/6de882ee-b197-58a1-bd35-e58c1a54cc40._

_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"._