---
title: "BANKS SPECIALIST COVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c166fb2a-0e07-530b-9dc0-7cafe395f3d0
json: https://whiteintel.dev/api/public/dossier/c166fb2a-0e07-530b-9dc0-7cafe395f3d0
identifier: oo:GB-COH-03838424
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKS SPECIALIST COVERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03838424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c166fb2a-0e07-530b-9dc0-7cafe395f3d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c166fb2a-0e07-530b-9dc0-7cafe395f3d0  

## Ownership & control

### Owners / controllers

- **Mr David Michael Banks** (beneficial owner) — https://whiteintel.dev/entity/3517a741-ca0f-504b-bcaa-35b7f925ff29
- **Westray Estates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37d91f00-4696-42e2-8d96-b2e20ac79d04
- **Mr David Michael Banks** (beneficial owner) — https://whiteintel.dev/entity/7f3e4dcb-bae5-493a-a4d9-1aeeb941dac0

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£333,960 |
| Cash | £4,169 |
| Shareholder funds | £2 |
| Fixed assets | £2,202 |
| Current assets | £257,565 |
| Employees | 10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WILSONS (COMPANY SECRETARIES) LIMITED — corporate nominee secretary · appointed 1999-09-09
- BANKS, David Michael — director · British · appointed 1999-11-25
- BANKS, Georgia Caroline — director · British · appointed 1999-11-25
- WILSONS (COMPANY AGENTS) LIMITED — corporate nominee director · appointed 1999-09-09 · resigned 1999-11-25
- WILSONS (COMPANY SECRETARIES) LIMITED — corporate nominee director · appointed 1999-09-09 · resigned 1999-11-25

### Beneficial owners (Persons with Significant Control)

- [Westray Estates Limited](https://whiteintel.dev/entity/37d91f00-4696-42e2-8d96-b2e20ac79d04) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-01
- Mr David Michael Banks — significant influence or control · individual PSC · United Kingdom — since 2016-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03838424
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03838424
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03838424/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BANKS SPECIALIST COVERS LIMITED** — https://whiteintel.dev/entity/c166fb2a-0e07-530b-9dc0-7cafe395f3d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKS SPECIALIST COVERS LIMITED**. Human view: https://whiteintel.dev/entity/c166fb2a-0e07-530b-9dc0-7cafe395f3d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c166fb2a-0e07-530b-9dc0-7cafe395f3d0._

_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"._