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Dossier

GAS BBI NOMINEES LTD

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
3
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2021-10-29
Legal form
ltd
Activity
99999
Registered office
Thompson Taraz Llp 4th Floor,Stanhope House, 47 Park Lane, London, W1K 1PR, England

GAS BBI NOMINEES LTD is a ltd registered in GB, incorporated 2021-10-29 (active).

/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

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13711290
Status
active
Type
ltd
Incorporated
2021-10-29
Registered office
Thompson Taraz Llp 4th Floor,Stanhope House, 47 Park Lane, London, W1K 1PR, England
SIC
99999
Officers · 2 active
  • GRAY, Kelvin Deon
    director · British · appt 2022-12-01
  • HEFFERNAN, Martin Michael
    director · British · appt 2022-12-01
  • PAGE, Stephen Roy(resigned)
    director · British · appt 2021-10-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

71 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THOMPSON TARAZ DEPOSITARY LIMITED
SFC CAPITAL PARTNERS LTD
THOMPSON TARAZ GROUP PLC

Community intel

Crowd leads · unverified

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

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