GARBONI LIMITED
Registration details
Company overview
GARBONI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04335544, and its current status with Companies House is active. The company was incorporated on 6 December 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GARBONI LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for GARBONI LIMITED is a current appointment, filed with Companies House. Yurii Shapran (appointed 2024-09-16) serves as Director. The remaining 4 records shown (Olga Zoubareva Zamba, Kenneth Morrison and 2 others) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GARBONI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CAUDINE TRADING LIMITED
Cyprus
How these relationships were recorded
GARBONI LIMITED sits 1 level below its ultimate parent, CAUDINE TRADING LIMITED, registered in Cyprus. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above GARBONI LIMITED is CAUDINE TRADING LIMITED, holding 100% as filed in GARBONI LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ukraine jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns GARBONI LIMITED?
One shareholder is currently on record for GARBONI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAUDINE TRADING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GARBONI LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GARBONI LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GARBONI LIMITED have on record?
1 shareholder is shown on record for GARBONI LIMITED.
What is GARBONI LIMITED's company registration number?
GARBONI LIMITED's registration number is 04335544, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GARBONI LIMITED still an active company?
GARBONI LIMITED's status on Companies House is listed as active.
When was GARBONI LIMITED incorporated?
GARBONI LIMITED was incorporated on 6 December 2001, according to Companies House.
What is GARBONI LIMITED's registered address?
The registered address on file for GARBONI LIMITED is London, United Kingdom.
What legal structure is GARBONI LIMITED registered as?
GARBONI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GARBONI LIMITED?
One of the 5 officer records shown for GARBONI LIMITED is a current appointment, filed with Companies House. Yurii Shapran (appointed 2024-09-16) serves as Director. The remaining 4 records shown (Olga Zoubareva Zamba, Kenneth Morrison and 2 others) are former appointments that have since been resigned. Management authority at GARBONI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GARBONI LIMITED have a parent company or subsidiaries?
GARBONI LIMITED sits 1 level below its ultimate parent, CAUDINE TRADING LIMITED, registered in Cyprus. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ukraine jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GARBONI LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GARBONI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GARBONI LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GARBONI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.