UB HOLDCO LTD

Company number 15584444

8 officers / 3 resignations

DE SOUZA PELLEGRINI, Alexandre

• Correspondence address: Dc 3, Blossom Way, Hemel Hempstead, England, HP2 4ZB
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 15 October 2024
• Nationality: American,Brazilian
• Country of residence: United States
• Identity verification status: Verification requirements complete

FINK, Max Stanley

• Correspondence address: Dc 3, Blossom Way, Hemel Hempstead, England, HP2 4ZB
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

KRATZ, Ulrich Rudolf Wilhelm

• Correspondence address: Dc 3, Blossom Way, Hemel Hempstead, England, HP2 4ZB
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 15 October 2024
• Nationality: German
• Country of residence: United States
• Identity verification status: Verification requirements complete

KURSON, Kenneth Andrew

• Correspondence address: Dc 3, Blossom Way, Hemel Hempstead, England, HP2 4ZB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 18 July 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

PARIKH, Aman

• Correspondence address: Dc 3, Blossom Way, Hemel Hempstead, England, HP2 4ZB
• Role (Active): Director
• Date of birth: April 1995
• Appointed on: 15 October 2024
• Nationality: Belgian
• Country of residence: United States
• Identity verification status: Verification requirements complete

BREKKE, Ian Joseph

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 22 March 2024
• Resigned on: 15 October 2024
• Nationality: American
• Country of residence: United States

NAQVI, Syed Asad

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 22 March 2024
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom

PEARLMAN, Bret

• Correspondence address: Dc 3, Blossom Way, Hemel Hempstead, England, HP2 4ZB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 October 2024
• Resigned on: 18 July 2025
• Nationality: American
• Country of residence: United States