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Gas Bbi Nominees Ltd

Active ·13711290 ·Private Limited Company ·Est. 29 October 2021
2
Officers
Dormant
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Gas Bbi Nominees Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13711290
StatusActive
TypePrivate Limited Company
Incorporated29 October 2021
IndustryDormant Company
SIC99999
AccountsDormant

📍 Registered Address

Thompson Taraz Llp 4Th Floor,Stanhope House
London
W1K 1PR
England

👤 Directors & Officers (2)

Mr Martin Michael HeffernanDIRECTOR
Mr Kelvin Deon GrayDIRECTOR

🔑 Persons with Significant Control (3)

Sfc Capital Partners Ltd75-100% shares
Thompson Taraz Depositary Limited75-100% shares
Thompson Taraz Group PLC75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Gas Bbi Nominees LtdThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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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

Gas Bbi Nominees Ltd has been on the Companies House register since 29 October 2021. They currently file dormant accounts.

Sector & Operations
Dormant Company

Registered headquarters in London (W1K 1PR).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Martin Michael Heffernan, Mr Kelvin Deon Gray. Run deep background scans →

Comprehensive Risk & Credit Profiling

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