All Information about:

Name	Ubmg Holdings
Address	5 Howick Place London SW1P 1WG
VAT ID	no VAT ID available
Company No.	00152298 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	United Business Media
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 (2)

Source: Companies House

GB Informa Plc Status: Active Notified: 15/06/2018 Companies House Number: 08860726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ubm Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Companies House Number: 00010040 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bane, Simon Robert London, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Crosswall Nominees Limited, London, United Kingdom Status: Active Notified: 06/09/2010 Role: Secretary Nationality: British

Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Wright, Gareth Richard London, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB UBM Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08227422 Nature of Control