Key facts
activeGEMMA BELL SHELFCO LIMITED
uk_ch
15886086
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-08
uk_ch
30 FINSBURY CIRCUS, LONDON, EC2M 7DT
uk_ch
99999 - Dormant Company
uk_ch
Company dossier
GEMMA BELL SHELFCO 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 SHELCO 1611 LIMITEDGB DEVS SHELFCO 16 LIMITEDGB DEVS SHELFCO 1 LIMITEDGB DEVS SHELFCO 21 LIMITEDGB SECOND SHELF COMPANY 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-Smith | 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