DOSSIERS / ACTION FOR ACCOUNTABILITY LIMITED
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Company dossier

ACTION FOR ACCOUNTABILITY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-09
KYBE ID: GB-16377389 · 16377389 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTION FOR ACCOUNTABILITY LIMITED
uk_ch
16377389
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2025-04-09
uk_ch
30 FINSBURY CIRCUS, LONDON, EC2M 7DT
uk_ch
94990 - Activities of other membership organizations n.e.c.
uk_ch

Ownership structure

4 entities
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Companies at this address

21 total
CAMAU 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 1 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

3 people
NameRoleFromSource
Miss Samantha Jade Smithbeneficial owner—UBO register
Mrs Jennifer Louise Lucasbeneficial owner—UBO register
Mrs Margaret Oliverbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100