Who owns Ubmg Holdings?

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

What is Ubmg Holdings's risk level?

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

Where does Ubmg Holdings appear across sources?

Ubmg Holdings 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: 1
Ownership hops held: 2

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

Legal entityLowDissolved

Ubmg Holdings

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

Ubmg Holdings — dissolved UK company, incorporated 1994 (oo:GB-COH-02919361). UBO chain traced 2 hops, 2 owners, 13 officers. Cited to 1 registry.

OO GB-COH-02919361Inc. 15 Apr 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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: 1994-04-15
Legal form: ltd
Activity: 70100
Registered office: 240 Blackfriars Road, London, England, SE1 8BF

/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

Ubmg Holdings
- Ubmg Holdings· beneficial owner100%· via OpenOwnership
- Ubmg Holdings· 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.

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

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

/03

Register record, filings & financials

live · Companies House

Company no.: 02919361
Status: dissolved
Type: ltd
Incorporated: 1994-04-15
Registered office: 240 Blackfriars Road, London, England, SE1 8BF
SIC: 70100

/04

People & control

13 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 1998-12-04 · Companies House
●
MEPHAM, Neil
- director · British · appointed 2010-06-14 · 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 1998-12-04 · Companies House
●
BROOMFIELD, Helen Frances
- secretary · British · appointed 1994-04-27 · resigned · Companies House
●
CROW, Andrew Frank
- director · British · appointed 1997-10-17 · resigned · Companies House
●
DOWNES, Fiona
- director · British · appointed 1996-08-29 · resigned · Companies House
●
HICKSON, Peter Charles Fletcher
- director · British · appointed 1994-04-27 · resigned · Companies House
●
HOPWOOD, Sarah Jane
- director · British · appointed 1994-04-27 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1994-04-15 · resigned · Companies House
●
STABLES, Jane Margaret
- secretary · British · appointed 1995-08-16 · resigned · Companies House
●
STERN, Charles Roger
- director · British · appointed 1996-08-29 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-04-15 · resigned · Companies House

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

/05

Common questions

Who owns Ubmg Holdings?: In the current sources, Ubmg Holdings is connected to Ubmg Holdings, Ubmg Holdings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ubmg Holdings's risk level?: WhiteIntel flags Ubmg Holdings as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ubmg Holdings appear across sources?: Ubmg Holdings 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 Ubmg Holdings. 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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