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UBI ACQUISITION CO. LTD.

active Private Limited Company
🇬🇧 GB | Incorporated 2021-09-23 | Reg. 13639248 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

UBI ACQUISITION CO. LTD. is a private limited company registered in the United Kingdom, under 13639248, incorporated on 23 September 2021. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 4 years. Registered office address: EC4M 7WS London, the United Kingdom. Directors include DENTONS SECRETARIES LIMITED, MS CELINE BUSSON, and MR PIERRE STEPHANE CORNET, and 1 other. Sole shareholder is Keoni Andrew Schwartz. Associated with 20 related entities, including 06401913, WILDE SAPTE LIMITED, and TWD RESIDENTIAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13639248

Registered Address

ONE FLEET PLACE
EC4M 7WS LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

🇬🇧 09223548 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06401913
🇬🇧 CAROLIAN LIMITED
🇬🇧 05813946
🇬🇧 SCOTT LINE NORTH SEA LIMITED dissolved
🇬🇧 SC082978
🇬🇧 SC531522
🇬🇧 SC614312
🇬🇧 SC186129
🇬🇧 09090202
🇬🇧 10404166
🇬🇧 06498686
🇬🇧 13207656

Source Records (1)

companieshouse 13639248 2026-06-01 open_in_new
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