---
title: "GARBAN INTERNATIONAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95b37e4e-7af8-5a30-a731-765403b9f6e7
json: https://whiteintel.dev/api/public/dossier/95b37e4e-7af8-5a30-a731-765403b9f6e7
identifier: oo:GB-COH-01895476
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARBAN INTERNATIONAL

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01895476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95b37e4e-7af8-5a30-a731-765403b9f6e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95b37e4e-7af8-5a30-a731-765403b9f6e7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GARBAN INTERNATIONAL** — GLEIF · `lei:2138007MMLDA9OQ1CQ40` — https://whiteintel.dev/entity/868d6d6a-d8cd-572e-b56d-03d1d75a117f

## Ownership & control

### Owners / controllers

- **ICAP HOLDINGS (ASIA PACIFIC) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/077fa86e-d131-5c72-abc6-d9514428531d
- **ICAP HOLDINGS (ASIA PACIFIC) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/077fa86e-d131-5c72-abc6-d9514428531d
- **TP ICAP ASIA PACIFIC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b

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

A **29-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:** `01895476`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1985-03-14
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 64205

### Officers

- REDMAN, Paul Anthony — director · British · appointed 2024-01-26
- STEWART, Robin James — director · British · appointed 2019-05-02
- WILLIAMSON-FRENCH, David Alexander — director · British · appointed 2026-03-19
- ABREHART, Deborah Anne — secretary · British · appointed 2006-06-02 · resigned 2011-10-05
- BARHAM, Pamela Margaret — secretary · British · resigned 1998-04-24
- BRILL, Tiffany Fern — secretary · appointed 2017-04-06 · resigned 2017-07-21
- BROOMFIELD, Helen Frances — secretary · British · appointed 2000-12-04 · resigned 2004-01-05
- CAVANAGH, Teri-Anne — secretary · appointed 2011-10-05 · resigned 2016-09-01
- DICKINSON, Kathryn — secretary · British · appointed 2004-01-05 · resigned 2006-06-02
- DUNCAN, Virginia — secretary · appointed 2016-09-01 · resigned 2017-04-06
- EGGLETON, Jeanette — secretary · British · appointed 1998-04-24 · resigned 2000-09-29
- PANK, Edward Charles, Dr — secretary · British · appointed 2000-09-29 · resigned 2000-12-04
- ABREHART, Deborah Anne — director · British · appointed 2006-01-09 · resigned 2016-09-01
- ASHLEY, Paul James — director · British · appointed 2018-03-05 · resigned 2019-09-27
- BADDELEY, Andrew Martin — director · British · appointed 2017-06-08 · resigned 2017-12-21
- BARCLAY, Lorraine Emma — director · British · appointed 2011-10-05 · resigned 2012-11-15
- BARHAM, Pamela Margaret — director · British · appointed 1996-02-01 · resigned 1996-02-05
- BROOMFIELD, Helen Frances — director · British · appointed 2003-08-01 · resigned 2006-01-09
- CAPLEN, Stephen Gerard — director · British · appointed 2012-11-15 · resigned 2015-01-26
- CASTERTON, David Anthony — director · British · appointed 2016-12-30 · resigned 2018-12-06

### Beneficial owners (Persons with Significant Control)

- [Tp Icap Asia Pacific Holdings Limited](https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b) — 75–100% shares · corporate PSC · England — since 2026-03-02
- [Icap Holdings (Asia Pacific) Limited](https://whiteintel.dev/entity/077fa86e-d131-5c72-abc6-d9514428531d) — 75–100% shares · corporate PSC · England — ceased 2026-03-02

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01895476
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01895476

## 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 **GARBAN INTERNATIONAL** — https://whiteintel.dev/entity/95b37e4e-7af8-5a30-a731-765403b9f6e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARBAN INTERNATIONAL**. Human view: https://whiteintel.dev/entity/95b37e4e-7af8-5a30-a731-765403b9f6e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/95b37e4e-7af8-5a30-a731-765403b9f6e7._

_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"._