UB INTERNATIONAL SALES LIMITED
UB INTERNATIONAL SALES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00344439, and its current status with Companies House is active. The company was incorporated on 19 September 1938 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UB INTERNATIONAL SALES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for UB INTERNATIONAL SALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNITED BISCUITS (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNITED BISCUITS (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for UB INTERNATIONAL SALES LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2000-07-28) and Helen McCarthy (appointed 2012-04-17) both serve as Director; Mark Oldham (appointed 2001-03-30) serves as Company Secretary. The remaining 2 records shown (Susan Furst and Simon Rose) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UB INTERNATIONAL SALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UB INTERNATIONAL SALES LIMITED sits 17 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. The full chain up to KOKLER YATIRIM HOLDING ANONIM SIRKETI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UB INTERNATIONAL SALES LIMITED's own shareholder record.
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey
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Frequently Asked Questions
Who owns UB INTERNATIONAL SALES LIMITED?
One shareholder is currently on record for UB INTERNATIONAL SALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNITED BISCUITS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UB INTERNATIONAL SALES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UB INTERNATIONAL SALES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UB INTERNATIONAL SALES LIMITED have on record?
1 shareholder is shown on record for UB INTERNATIONAL SALES LIMITED.
What is UB INTERNATIONAL SALES LIMITED's company registration number?
UB INTERNATIONAL SALES LIMITED's registration number is 00344439, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UB INTERNATIONAL SALES LIMITED still an active company?
UB INTERNATIONAL SALES LIMITED's status on Companies House is listed as active.
When was UB INTERNATIONAL SALES LIMITED incorporated?
UB INTERNATIONAL SALES LIMITED was incorporated on 19 September 1938, according to Companies House.
What is UB INTERNATIONAL SALES LIMITED's registered address?
The registered address on file for UB INTERNATIONAL SALES LIMITED is London, United Kingdom.
What legal structure is UB INTERNATIONAL SALES LIMITED registered as?
UB INTERNATIONAL SALES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UB INTERNATIONAL SALES LIMITED?
Three of the 5 officer records shown for UB INTERNATIONAL SALES LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2000-07-28) and Helen McCarthy (appointed 2012-04-17) both serve as Director; Mark Oldham (appointed 2001-03-30) serves as Company Secretary. The remaining 2 records shown (Susan Furst and Simon Rose) are former appointments that have since been resigned. Management authority at UB INTERNATIONAL SALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UB INTERNATIONAL SALES LIMITED have a parent company or subsidiaries?
UB INTERNATIONAL SALES LIMITED sits 17 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey.
Can Zavia monitor changes to UB INTERNATIONAL SALES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UB INTERNATIONAL SALES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UB INTERNATIONAL SALES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UB INTERNATIONAL SALES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.