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Coverage — measured
Sources fused
3
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BANKS SPECIALIST COVERS LIMITED

BANKS SPECIALIST COVERS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03838424). UBO chain traced 3 hops, 3 owners, 5 officers, filed financials.…

OO GB-COH-03838424Inc. 09 Sept 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-09-09
Legal form
ltd
Activity
32990, 33190, 47789
Registered office
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BANKS SPECIALIST COVERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03838424
Status
active
Type
ltd
Incorporated
1999-09-09
Registered office
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
SIC
32990, 33190, 47789
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£333,960
Cash£4,169
Shareholder funds£2
Fixed assets£2,202
Current assets£257,565
Employees10
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 4 current

Every 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.

  • BANKS, David Michael
    • director · British · appointed 1999-11-25 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2016-11-01 · CH · PSC register
  • BANKS, Georgia Caroline
    • director · British · appointed 1999-11-25 · Companies House
  • Westray Estates Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-11-01 · CH · PSC register
  • WILSONS (COMPANY SECRETARIES) LIMITED
    • corporate nominee secretary · appointed 1999-09-09 · Companies House
    • corporate nominee director · appointed 1999-09-09 · resigned · Companies House
  • WILSONS (COMPANY AGENTS) LIMITED
    • corporate nominee director · appointed 1999-09-09 · resigned · Companies House

5 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BANKS SPECIALIST COVERS LIMITED?
In the current sources, BANKS SPECIALIST COVERS LIMITED is connected to Mr David Michael Banks, Westray Estates Limited, Mr David Michael Banks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANKS SPECIALIST COVERS LIMITED's risk level?
WhiteIntel flags BANKS SPECIALIST COVERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANKS SPECIALIST COVERS LIMITED appear across sources?
BANKS SPECIALIST COVERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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