Who owns EBAC GROUP LIMITED?

In the current sources, EBAC GROUP LIMITED is connected to Mr John Malcolm Elliott, EBAC HOLDINGS LIMITED, Mr John Malcolm Elliott, EBAC HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EBAC GROUP LIMITED's risk level?

WhiteIntel flags EBAC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EBAC GROUP LIMITED appear across sources?

EBAC GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EBAC GROUP LIMITED

Name: EBAC GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EBAC GROUP LIMITED, Company, GB

EBAC GROUP LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03421573). UBO chain traced 14 hops, 4 owners, 6 holdings, 14 officers. Cited to 2…

OO GB-COH-03421573Inc. 13 Aug 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-08-13
Legal form: ltd
Activity: 82990
Registered office: Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6SQ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EBAC GROUP LIMITED
- Mr John Malcolm Elliott· beneficial owner100%· via OpenOwnership
- EBAC HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr John Malcolm Elliott· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EBAC GROUP LIMITED
- EBAC MANAGEMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- EBAC LIMITED· beneficial owner100%· via OpenOwnership
- EBAC INDUSTRIAL PRODUCTS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EBAC GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03421573
Status: active
Type: ltd
Incorporated: 1997-08-13
Registered office: Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6SQ
SIC: 82990

/04

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Ebac Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
ELLIOTT, John Malcolm
- director · British · appointed 1997-08-13 · Companies House
- individual PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
●
ELLIOTT, Margaret Rose
- director · British · appointed 1997-10-16 · Companies House
●
HIRD, Amanda
- secretary · British · appointed 2001-04-05 · Companies House
- director · British · appointed 2017-02-20 · Companies House
●
LAVERICK, John Clifford
- director · British · appointed 1997-08-13 · Companies House
●
CURRIE, Graham
- director · British · appointed 2017-02-20 · resigned · Companies House
●
EBAC HOLDINGS LIMITED
Also holds roles at 6 other companies
- Mrs Amanda Hirdbeneficial owner
- Mr John Clifford Laverickbeneficial owner
- Mr James Anthony Elliottbeneficial owner
●
ELLIOTT, Colin Richard
- director · British · appointed 1997-08-13 · resigned · Companies House
●
ELLIOTT, James Anthony
- director · British · appointed 1997-08-13 · resigned · Companies House
●
HIRD, Robert Anthony, Mr
- director · British · appointed 2017-02-20 · resigned · Companies House
●
TWEDDLE, Neil
- secretary · British · appointed 1997-08-13 · resigned · Companies House
- director · British · appointed 1997-08-13 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1997-08-13 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-08-13 · resigned · Companies House
●
WILSON, David Paul
- director · British · appointed 1999-04-01 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EBAC GROUP LIMITED?: In the current sources, EBAC GROUP LIMITED is connected to Mr John Malcolm Elliott, EBAC HOLDINGS LIMITED, Mr John Malcolm Elliott, EBAC HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EBAC GROUP LIMITED's risk level?: WhiteIntel flags EBAC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EBAC GROUP LIMITED appear across sources?: EBAC GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EBAC GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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