UB & Associates Limited

Name   UB & Associates Limited
Address Suite 5 2nd Floor Leon House 1 Secretary's Lane
Gibraltar
GX11 1AA
Telephone 20077622
Fax
Email
Website
Legal Form Limited Liability Company
Country of Incorporation Gibraltar
Incorporation Number 110912
Incorporation Date 14/08/2021

Permissions

Proceeds of Crime Act 2015

Permitted Businesses

  • Proceeds of Crime Act (Relevant Financial Business) (Registration) Regulations 2021

    • 1 External Accountant.
    • 2 Tax Adviser.

* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.