---
title: "EBS DEALING RESOURCES INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbefbdc3-63d3-5f43-93ae-90392630e432
json: https://whiteintel.dev/api/public/dossier/bbefbdc3-63d3-5f43-93ae-90392630e432
identifier: oo:GB-COH-02669861
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EBS DEALING RESOURCES INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02669861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbefbdc3-63d3-5f43-93ae-90392630e432  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbefbdc3-63d3-5f43-93ae-90392630e432  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EBS DEALING RESOURCES INTERNATIONAL LIMITED** — GLEIF · `lei:213800X4DP36Q9OA3G56` — https://whiteintel.dev/entity/842f6b01-db41-5c3b-8673-2bac345e909c

## Ownership & control

### Owners / controllers

- **EBS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6de882ee-b197-58a1-bd35-e58c1a54cc40
- **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 GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6de882ee-b197-58a1-bd35-e58c1a54cc40

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

A **20-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:** `02669861`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-12-10
- **Registered office:** London Fruit And Wool Exchange, 1 Duval Square, London, E1   6PW, England
- **SIC:** 66190

### 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 2019-11-22
- ABREHART, Deborah Anne — secretary · British · appointed 2006-06-29 · resigned 2019-12-31
- CHALMERS, Jenelle Marie — secretary · appointed 2021-07-14 · resigned 2023-02-13
- FORSTER, Jane — secretary · British · appointed 2006-04-20 · resigned 2006-06-29
- FORSTER, Jane — secretary · British · appointed 1997-01-18 · resigned 2004-05-01
- MANDRYKO, Erica Nadia — secretary · British · appointed 2005-10-14 · resigned 2006-04-20
- RIDLEY, Veronica Holly — secretary · appointed 2020-01-14 · resigned 2021-07-01
- SCOULLAR, Kathryn Charlotte — secretary · British · appointed 2004-05-01 · resigned 2005-10-14
- WRIGHT, Margaret Austin — secretary · appointed 2021-07-14 · resigned 2023-02-13
- CITICORPORATE LIMITED — corporate secretary · appointed 1993-09-09 · resigned 1996-06-29
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · resigned 1993-09-09
- TRUSEC LIMITED — corporate nominee secretary · appointed 1996-07-31 · resigned 1997-01-18
- BARTKO, Peter — director · American · appointed 1996-06-29 · resigned 2001-12-31
- BROOKS, Anthony Michael — director · British · appointed 1993-02-10 · resigned 1996-06-29
- CAPLEN, Stephen Gerard — director · British · appointed 2004-05-01 · resigned 2014-08-11
- CAPUANO, John Robert — director · American · appointed 2000-01-10 · resigned 2001-03-07
- CARTLEDGE, Timothy Michael — director · British · appointed 2018-05-04 · resigned 2019-11-21

### Beneficial owners (Persons with Significant Control)

- [Ebs Group Limited](https://whiteintel.dev/entity/6de882ee-b197-58a1-bd35-e58c1a54cc40) — 75–100% shares · corporate PSC · England — since 2023-08-31
- [Ebs No. 2 Limited](https://whiteintel.dev/entity/20346c94-23f1-58d7-a22f-698e63b88b6a) — 75–100% shares · corporate PSC · England — ceased 2023-08-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02669861
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02669861

## 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 **EBS DEALING RESOURCES INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/bbefbdc3-63d3-5f43-93ae-90392630e432 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EBS DEALING RESOURCES INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/bbefbdc3-63d3-5f43-93ae-90392630e432 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbefbdc3-63d3-5f43-93ae-90392630e432._

_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"._