Who owns GB EXCAVATIONS LIMITED?

In the current sources, GB EXCAVATIONS LIMITED is connected to Mr Brian Mines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GB EXCAVATIONS LIMITED's risk level?

WhiteIntel flags GB EXCAVATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GB EXCAVATIONS LIMITED appear across sources?

GB EXCAVATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GB EXCAVATIONS LIMITED

Name: GB EXCAVATIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GB EXCAVATIONS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 3
UBO hops: 1

/02

Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2015-01-07
Legal form: Private Limited Company
Activity: 43120 - Site preparation
Registered office: 106 GLASSDRUMMAN ROAD, CROSSMAGLEN, NEWRY, COUNTY DOWN, BT35 9EB

Low

Risk

GB EXCAVATIONS LIMITED is a Private Limited Company registered in GB, incorporated 2015-01-07 (active).

/03

Ownership & control

Owners / controllers

GB EXCAVATIONS LIMITED
- Mr Brian Mines· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: NI628513
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2015-01-07
Registered office: 106 GLASSDRUMMAN ROAD, CROSSMAGLEN, NEWRY, COUNTY DOWN, BT35 9EB
SIC: 43120 - Site preparation

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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