Who owns Ubmg Limited?

In the current sources, Ubmg Limited is connected to Ubmg Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ubmg Limited's risk level?

WhiteIntel flags Ubmg Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ubmg Limited appear across sources?

Ubmg Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 3

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

Legal entityLowDissolved

Ubmg Limited

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

Ubmg Limited — dissolved UK company, incorporated 1991 (oo:GB-COH-02643229). Offshore exposure upstream, UBO chain traced 2 hops, 1 owner, 10 officers. Cited…

OO GB-COH-02643229Inc. 05 Sept 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1991-09-05
Legal form: ltd
Activity: 68100, 68320
Registered office: 240 Blackfriars Road, London, England, SE1 8BF

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

Ubmg Limited
- Ubmg Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 Ubmg Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Register record, filings & financials

live · Companies House

Company no.: 02643229
Status: dissolved
Type: ltd
Incorporated: 1991-09-05
Registered office: 240 Blackfriars Road, London, England, SE1 8BF
SIC: 68100, 68320

/06

People & control

9 parties · 4 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.

●
CROSSWALL NOMINEES LIMITED
- corporate secretary · appointed 1996-12-13 · Companies House
- corporate director · appointed 1998-03-31 · Companies House
●
IRWIN, Benjamin James
- director · British · appointed 2010-06-14 · Companies House
■
Ubmg Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
UNM INVESTMENTS LIMITED
- corporate director · appointed 1998-03-31 · Companies House
●
BINGLEY, Joan Hilary
- director · Irish · resigned · Companies House
●
BROOMFIELD, Helen Frances
- secretary · British · resigned · Companies House
●
STABLES, Jane Margaret
- secretary · British · appointed 1995-08-16 · resigned · Companies House
- director · British · appointed 1994-11-04 · resigned · Companies House
●
STARK, Adrian David
- director · British · resigned · Companies House
●
WEIR, John Martyn
- director · British · appointed 1997-02-03 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Ubmg Limited?: In the current sources, Ubmg Limited is connected to Ubmg Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ubmg Limited's risk level?: WhiteIntel flags Ubmg Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ubmg Limited appear across sources?: Ubmg Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ubmg 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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