All Information about:

Name	UBM Holdings Limited
Address	5 Howick Place London SW1P 1WG
VAT ID	no VAT ID available
Company No.	04790552 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 June 2003
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Dynastyland Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ubmg Limited Status: Active Notified: 30/06/2016 Companies House Number: 01693134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adrian, Carl Sheldon London, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crosswall Nominees Limited, London, United Kingdom Status: Active Notified: 14/07/2003 Occupation: Corporate Body Role: Secretary Nationality: British

Crosswall Nominees Limited, London, United Kingdom Status: Active Notified: 02/02/2009 Occupation: Corporate Body Role: Director Nationality: British

Unm Investments Limited, London, United Kingdom Status: Active Notified: 02/02/2009 Occupation: Corporate Body Role: Director Nationality: British

Rapley, Vincent Michael Seal Chart, Sevenoaks Status: Ceased Notified: 14/09/2004 Ceased: 30/06/2008 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hirecorp Limited Status: Ceased Notified: 30/06/2016 Ceased: 10/06/2021 Companies House Number: 04790559 Nature of Control