- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CHRIS BANKS WINDOWS LTD
CHRIS BANKS WINDOWS LTD — active UK company, incorporated 2003 (gb-coh:04878007). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-08-27
- Legal form
- ltd
- Activity
- 43290
- Registered office
- Unit 7 Code Business Centre, Henson Road, Darlington, Co Durham, DL1 4NZ
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.
- CHRIS BANKS WINDOWS LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CHRIS BANKS WINDOWS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 04878007
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-27
- Registered office
- Unit 7 Code Business Centre, Henson Road, Darlington, Co Durham, DL1 4NZ
- SIC
- 43290
People & control
4 parties · 2 currentEvery 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, Dawn Susan
- secretary · British · appointed 2003-08-27 · Companies House
- director · British · appointed 2003-08-27 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- BANKS, Kevin George
- director · British · appointed 2003-08-27 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-08-27 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-08-27 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHRIS BANKS WINDOWS LTD?
- What is CHRIS BANKS WINDOWS LTD's risk level?
- Where does CHRIS BANKS WINDOWS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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