DOSSIERS / GB DEVS SHELFCO 1 LIMITED
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Company dossier

GB DEVS SHELFCO 1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-19
KYBE ID: GB-15847710 · 15847710 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GB DEVS SHELFCO 1 LIMITED
uk_ch
15847710
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-19
uk_ch
30 FINSBURY CIRCUS, LONDON, EC2M 7DT
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

21 total
ACTION FOR ACCOUNTABILITY LIMITEDactiveCAMAU DEVELOPMENTS LIMITEDactiveCHIME HOUSING LIMITEDactiveDELTA COMMUNITY HOUSING LIMITEDactiveFLINT HOUSING 2 LIMITEDactiveFLINT HOUSING 3 LIMITEDactiveFOUNDATION FOR THE HISTORY OF TOTALITARIANISM LTDactiveGB DEVS SHELCO 1611 LIMITEDactiveGB DEVS SHELFCO 16 LIMITEDactiveGB DEVS SHELFCO 21 LIMITEDactiveGB SECOND SHELF COMPANY LIMITEDactiveGEMMA BELL SHELFCO LIMITEDactiveHEDYN GROUP LIMITEDactiveHEDYN HOMES LIMITEDactiveLIFESTONE HOMES LIMITEDactiveLIFESTONE HOUSING LIMITEDactiveLIFESTONE LIVING LIMITEDactivePI LAW DIRECT LTDactiveSETTLEPARADIGM LIMITEDactiveTHE DEVONSHIRES FOUNDATIONactive

+1 more

People with significant control

1 people
NameRoleFromSource
Mrs Gemma Ann Bell-Smithbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-07-19) — buffer-chain / grant-farm / cartel-field pattern

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 30?

3 signals
+14
Batch-formation cluster
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
Composite risk score30/100