Ubmg Holdings
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-07-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 240 Blackfriars Road, London, England, SE1 8BF
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.
- Ubmg Holdings
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 06320851
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-07-23
- Registered office
- 240 Blackfriars Road, London, England, SE1 8BF
- SIC
- 82990
People & control
8 parties · 4 currentEvery 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.
- ADRIAN, Carl Sheldon
- director · British · appointed 2008-10-01 · Companies House
- CROSSWALL NOMINEES LIMITED
- corporate secretary · appointed 2007-08-08 · Companies House
- corporate director · appointed 2007-08-08 · Companies House
- Ubmg Holdings
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Ubmg Holdingsbeneficial owner
- UNM INVESTMENTS LIMITED
- corporate director · appointed 2007-08-08 · Companies House
- ABOGADO CUSTODIANS LIMITED
- corporate nominee director · appointed 2007-08-07 · resigned · Companies House
- ABOGADO NOMINEES LIMITED
- corporate secretary · appointed 2007-08-07 · resigned · Companies House
- corporate director · appointed 2007-08-07 · resigned · Companies House
- LUCIENE JAMES LIMITED
- corporate nominee director · appointed 2007-07-23 · resigned · Companies House
- THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 2007-07-23 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.