---
title: "A M BANKS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2a081db-ddff-5ba6-84c8-e45f27b71a3d
json: https://whiteintel.dev/api/public/dossier/b2a081db-ddff-5ba6-84c8-e45f27b71a3d
identifier: oo:GB-COH-08852837
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A M BANKS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08852837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2a081db-ddff-5ba6-84c8-e45f27b71a3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2a081db-ddff-5ba6-84c8-e45f27b71a3d  

## Ownership & control

### Owners / controllers

- **Dr Aaron Banks** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e500055-cd46-5bb9-bbd3-5f49c6810433

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

1. **Dr Aaron Banks** — beneficial owner 100% → *A M BANKS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08852837`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-20
- **Registered office:** 205 Lavender Hill, London, SW11 5TB, England
- **SIC:** 72190

### Officers

- BANKS, Aaron, Dr — director · British · appointed 2022-03-31
- BANKS, Aaron, Dr — director · British · appointed 2014-01-20 · resigned 2020-03-31
- BANKS, Joan — director · British · appointed 2020-03-31 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- Dr Aaron Banks — 75–100% shares · individual PSC · England — since 2018-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08852837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A M BANKS LTD**. Human view: https://whiteintel.dev/entity/b2a081db-ddff-5ba6-84c8-e45f27b71a3d · Structured JSON: https://whiteintel.dev/api/public/dossier/b2a081db-ddff-5ba6-84c8-e45f27b71a3d._

_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"._