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Nom	UBM Group Limited
Adresse	Engine Bank Farm Engine Bank Moulton Chapel Spalding PE12 0XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06842660 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mandell, Peter Marcus Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mandell, Peter Marcus Engine Bank, Moulton Chapel, Spalding, Lincolnshire Status: Active Notified: 10/03/2009 Date of Birth: 03/1953 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Skidmore, Lee Jason Docklands, London, England Status: Active Notified: 01/10/2013 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Peter Lind Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 08830761 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Ubmpl Oldco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07274227 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Real Estate Land Limited Status: Ceased Notified: 17/05/2016 Ceased: 14/12/2018 Companies House Number: 05320774 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Affordable Housing Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2023 Companies House Number: 05653331 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

UBM Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)