---
title: "H.J. BANKS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d4621bf-a4a6-54f5-a198-c679711dbffa
json: https://whiteintel.dev/api/public/dossier/4d4621bf-a4a6-54f5-a198-c679711dbffa
identifier: oo:GB-COH-02295498
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# H.J. BANKS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02295498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d4621bf-a4a6-54f5-a198-c679711dbffa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d4621bf-a4a6-54f5-a198-c679711dbffa  

## Ownership & control

### Owners / controllers

- **Mr Harry James Banks** (beneficial owner) — 50% — https://whiteintel.dev/entity/1035f6ef-f69e-5b58-ad02-c29610b7c098
- **H J BANKS (MINERALS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ccc99240-5ac0-5fe4-9365-d9312677dedf
- **H J BANKS (MINERALS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ccc99240-5ac0-5fe4-9365-d9312677dedf
- **Mr Harry James Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f12bc61-b304-43bf-8885-2f3c57cd6097

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02295498`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-09-13
- **Registered office:** Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
- **SIC:** 74990

### Officers

- SPETCH, Anne Catherine Spetch — secretary · appointed 2025-12-15
- BANKS, Harry James — director · British · appointed 2012-08-06
- MARTIN, David Joseph — secretary · British · resigned 2025-12-31
- BROWN, Neil Andrew — director · British · appointed 2002-08-01 · resigned 2012-09-18
- GRAHAM, William Reed — director · British · resigned 2002-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Harry James Banks — 25–50% shares · individual PSC — since 2016-04-06
- [H.J. Banks (Minerals) Limited](https://whiteintel.dev/entity/ccc99240-5ac0-5fe4-9365-d9312677dedf) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02295498
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02295498

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **H.J. BANKS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4d4621bf-a4a6-54f5-a198-c679711dbffa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H.J. BANKS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4d4621bf-a4a6-54f5-a198-c679711dbffa · Structured JSON: https://whiteintel.dev/api/public/dossier/4d4621bf-a4a6-54f5-a198-c679711dbffa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._