Key facts
activeGB DEVS SHELCO 1611 LIMITED
uk_ch
15011869
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2023-07-18
uk_ch
30 FINSBURY CIRCUS, LONDON, EC2M 7DT
uk_ch
99999 - Dormant Company
uk_ch
Company dossier
GB DEVS SHELCO 1611 LIMITED
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalACTION FOR ACCOUNTABILITY LIMITEDCAMAU DEVELOPMENTS LIMITEDCHIME HOUSING LIMITEDDELTA COMMUNITY HOUSING LIMITEDFLINT HOUSING 2 LIMITEDFLINT HOUSING 3 LIMITEDFOUNDATION FOR THE HISTORY OF TOTALITARIANISM LTDGB DEVS SHELFCO 16 LIMITEDGB DEVS SHELFCO 1 LIMITEDGB DEVS SHELFCO 21 LIMITEDGB SECOND SHELF COMPANY LIMITEDGEMMA BELL SHELFCO LIMITEDHEDYN GROUP LIMITEDHEDYN HOMES LIMITEDLIFESTONE HOMES LIMITEDLIFESTONE HOUSING LIMITEDLIFESTONE LIVING LIMITEDPI LAW DIRECT LTDSETTLEPARADIGM LIMITEDTHE DEVONSHIRES FOUNDATION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Gemma Ann Bell | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Recent rename amid distress (phoenix pattern)
Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name
Risk journey — why 16?
2 signals+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
Composite risk score16/100