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GB Bank Limited

Active ·10702260 ·Private Limited Company ·Est. 31 March 2017
8
Officers
Full
Accounts
You're researching GB Bank Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

GB Bank Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10702260
StatusActive
TypePrivate Limited Company
Incorporated31 March 2017
IndustryBanks
SIC64191
AccountsFull

📍 Registered Address

73 Brook Street
London
W1K 4HX
England

👤 Directors & Officers (8)

Mrs Victoria Karen GriffithsDIRECTOR
Mr Michael Leslie SaysDIRECTOR
JohnDIRECTOR
Mr Ian HendersonDIRECTOR
Mr Sameer GehlautDIRECTOR
Mr Alexander Charles CameronDIRECTOR
Mr Robert Huw MorganDIRECTOR
Mr Ashraf PiranieDIRECTOR

🔑 Persons with Significant Control (7)

Mr Barin Brian RoySignificant influence
Mr Geoffrey Scott RussellSignificant influence
Mr Ian Michael Mcelroy25-50% shares
Mr Jerome MoisanSignificant influence
Mr Sameer Gehlaut50-75% shares
Mr Stephen William Black25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

GB Bank Limited has been on the Companies House register since 31 March 2017. They currently file full accounts.

Sector & Operations
Banks

Registered headquarters in London (W1K 4HX).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
8 Active Officers

Key appointments include Mrs Victoria Karen Griffiths, Mr Michael Leslie Says. Run deep background scans →

Comprehensive Risk & Credit Profiling

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