Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Graham Banks

Banks Graham

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Secretary

Location

EDINBURGH

Charts

Visits

GRAHAM BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Edinburgh
  • Buckinghamshire
  • Rotherham
  • Hertfordshire
  • Cheshire West And Chester
  • Cornwall
  • Lancashire
  • Hampshire

History

Partial History
Date Event Region
Tuesday, July 31, 1990Appointment as DirectorHertfordshire
Tuesday, August 26, 1997Appointment as SecretaryEdinburgh, City Of
Friday, March 23, 2001Appointment as DirectorLancashire
Monday, July 22, 2002Appointment as SecretaryBuckinghamshire
Tuesday, October 19, 2004Appointment as DirectorHampshire
Thursday, July 19, 2007Appointment as DirectorRotherham
Wednesday, May 26, 2010Appointment as DirectorCheshire West And Chester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRotherham
Saturday, July 16, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlHertfordshire
Friday, July 22, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Tuesday, March 27, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 108,952 £ 9
Jun 30, 2024£ 0
Mar 31, 2024
Dec 31, 2023£ 285,193 £ 22
Jul 30, 2023£ 1
May 31, 2017£ 1,132
Feb 28, 2012£ 55 £ 1,261 £ 2,523 £ 5,865
Totals£ 55£ 1,261£ 2,523£ 401,142£ 32

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)