Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GB BANK LIMITED

GB BANK LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10702260). UBO chain traced 10 hops, 10 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-10702260Inc. 31 Mar 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-03-31
Legal form
ltd
Activity
64191
Registered office
73 Brook Street, Mayfair, London, W1K 4HX, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GB BANK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
10702260
Status
active
Type
ltd
Incorporated
2017-03-31
Registered office
73 Brook Street, Mayfair, London, W1K 4HX, England
SIC
64191
/05

People & control

25 parties · 9 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

25 parties · 9 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GB BANK LIMITED?
In the current sources, GB BANK LIMITED is connected to Mr Stephen William Black, Mr Ian Michael Mcelroy, Mr Stephen William Black, Mr Jerome Moisan, Mr Steve Deutsch and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GB BANK LIMITED's risk level?
WhiteIntel flags GB BANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GB BANK LIMITED appear across sources?
GB BANK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GB BANK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…