Who owns THE BANKS GROUP LIMITED?

No ownership or control links for THE BANKS GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THE BANKS GROUP LIMITED's risk level?

WhiteIntel flags THE BANKS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE BANKS GROUP LIMITED appear across sources?

THE BANKS GROUP LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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THE BANKS GROUP LIMITED

Name: THE BANKS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE BANKS GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Sources: 1
UBO hops: 16

/02

Key facts

Risk signal

Status: Active
Incorporated: 1988-06-14
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL

Low

Risk

THE BANKS GROUP LIMITED is a Private Limited Company registered in GB, incorporated 1988-06-14 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

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Ownership & control

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.

Expand in graph Live UK registry

UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked

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

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Activity timeline

30 Jun 2027Companies House
Accounts due
25 Nov 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
14 Jun 1988GLEIF
Registered

/06

Company profile

Companies House register

Company no.: 02267400
Status: Active
Type: Private Limited Company
Incorporated: 1988-06-14
Registered office: INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
SIC: 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-11-25
Outstanding charges: 4

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE BANKS GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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