GARBAN INTERNATIONAL: Person with Significant Control

  • Overview

    Company NameGARBAN INTERNATIONAL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01895476
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GARBAN INTERNATIONAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Icap Asia Pacific Holdings Limited
    Bishopsgate
    EC2M 3TP London
    135
    England
    Mar 02, 2026
    Bishopsgate
    EC2M 3TP London
    135
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number09080531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Icap Holdings (Asia Pacific) Limited
    EC2M 3TP London
    135 Bishopsgate
    England
    Apr 06, 2016
    EC2M 3TP London
    135 Bishopsgate
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number05174354
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0