- Sources fused
- 1
- Ownership hops held
- 42
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BANNER HOLDINGS LIMITED
BANNER HOLDINGS LIMITED — registered UK company, incorporated 2025 (gb-coh:OE033774). UBO chain traced 42 hops. Cited to 1 registry.
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2025-03-19
- Legal form
- registered overseas entity
- Registered office
- La Tonnelle House, Les Banques, St. Sampson, GY1 3HS, Guernsey
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BANNER HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- OE033774
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2025-03-19
- Registered office
- La Tonnelle House, Les Banques, St. Sampson, GY1 3HS, Guernsey
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Forest Green Holdings Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · Guernsey · since 1994-12-16 · CH · PSC register
- Rysaffe Trustee Company (C.I.) Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Guernsey · since 2022-03-10 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANNER HOLDINGS LIMITED?
- What is BANNER HOLDINGS LIMITED's risk level?
- Where does BANNER HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BANNER HOLDINGS LIMITED — nothing is disclosed before that.