LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-02-24
- Legal form
- ltd
- Activity
- 71112
- Registered office
- Castle House, High Street, Ammanford, SA18 2NB, Wales
Low
Risk
EVANS BANKS PLANNING LIMITED is a ltd registered in GB, incorporated 2020-02-24 (active).
/03
Ownership & control
Owners / controllers
- EVANS BANKS PLANNING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12477417
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-24
- Registered office
- Castle House, High Street, Ammanford, SA18 2NB, Wales
- SIC
- 71112
Officers · 4 active
- BANKS, Kairitsecretary · appt 2020-02-24
- BANKS, Kairitdirector · British · appt 2020-02-24
- BANKS, Richard Anthonydirector · British · appt 2020-02-24
- EVANS, Jason Daviddirector · Welsh · appt 2020-02-24
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.