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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

BANKS BROTHERS TRANSPORT LIMITED

BANKS BROTHERS TRANSPORT LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01651285). UBO chain traced 20 hops, 2 owners, 16 officers. Cited to 2…

OO GB-COH-01651285Inc. 14 Jul 1982ltdGB
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Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1982-07-14
Legal form
ltd
Activity
49410
Registered office
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
/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
20 hops lockedDOSSIER

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

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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 BROTHERS TRANSPORT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
01651285
Status
active
Type
ltd
Incorporated
1982-07-14
Registered office
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
SIC
49410
/04

People & control

18 parties · 6 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.

18 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BANKS BROTHERS TRANSPORT LIMITED?
In the current sources, BANKS BROTHERS TRANSPORT LIMITED is connected to H.J. BANKS AND COMPANY LIMITED, H.J. BANKS AND COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANKS BROTHERS TRANSPORT LIMITED's risk level?
WhiteIntel flags BANKS BROTHERS TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANKS BROTHERS TRANSPORT LIMITED appear across sources?
BANKS BROTHERS TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANKS BROTHERS TRANSPORT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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