---
title: "CCBI GLOBAL MARKETS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19eecdc-4a07-5675-99e0-ef09ad31acda
json: https://whiteintel.dev/api/public/dossier/c19eecdc-4a07-5675-99e0-ef09ad31acda
identifier: oo:GB-COH-01459469
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CCBI GLOBAL MARKETS (UK) LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-01459469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c19eecdc-4a07-5675-99e0-ef09ad31acda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19eecdc-4a07-5675-99e0-ef09ad31acda  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CCBI GLOBAL MARKETS (UK) LIMITED** — GLEIF · `lei:213800OFO773FCZ2QY77` — https://whiteintel.dev/entity/45ea2f4f-72cb-54f2-b9f6-14e33c0a6f4d

## Ownership & control

### Owners / controllers

- **Ccb International Securities Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b4708c3-4678-40b8-b2af-90374e93898f
- **Ccb International (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2836bba6-6a11-4727-90dc-043de2d6fcca

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

A **5-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:** `01459469`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1979-11-06
- **Registered office:** 111 OLD BROAD STREET, LONDON, EC2N 1AP
- **SIC:** 66120 - Security and commodity contracts dealing activities

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01459469
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01459469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCBI GLOBAL MARKETS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/c19eecdc-4a07-5675-99e0-ef09ad31acda · Structured JSON: https://whiteintel.dev/api/public/dossier/c19eecdc-4a07-5675-99e0-ef09ad31acda._

_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"._