Who owns BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED?

No ownership or control links for BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED's risk level?

WhiteIntel flags BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED appear across sources?

BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED

Name: BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 7

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Key facts

Risk signal

Status: active
Incorporated: 2007-04-13
Legal form: ltd
Activity: 68320
Registered office: 11 Crofts Lane, Ross-On-Wye, Herefordshire, HR9 7AB

Low

Risk

BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2007-04-13 (active).

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: 06212087
Status: active
Type: ltd
Incorporated: 2007-04-13
Registered office: 11 Crofts Lane, Ross-On-Wye, Herefordshire, HR9 7AB
SIC: 68320

Officers · 2 active

CLIFFORD, Austyn
director · English · appt 2013-04-09
MASON, Martin
director · English · appt 2013-04-09
MORRIS, Andrew David(resigned)
secretary · British · appt 2007-04-13
L & A SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2007-04-13
MORRIS, Andrew David(resigned)
director · British · appt 2007-04-13
WATTERS, John Phillip(resigned)
director · British · appt 2007-04-13
L & A REGISTRARS LIMITED(resigned)
corporate nominee director · appt 2007-04-13

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANK HOUSE (ROSS-ON-WYE) MANAGEMENT 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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