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BANKS SMITH & CO Inactive

Business & Professional Associations


Contact information


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BANKS SMITH & CO Business Credit Report

A Business Credit Report for BANKS SMITH & CO is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANKS SMITH & CO, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANKS SMITH & CO

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANKS SMITH & CO Directors and key executives

BANKS SMITH & CO currently employs 4 people.
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Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Michael Banks Director
-
- GB
Susan Banks Director
-
- GB
Yvonne Smith Director
-
- GB
Peter Smith Director
-
- GB

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BANKS SMITH & CO Ownership and Group Structure

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BANKS SMITH & CO Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at BANKS SMITH & CO. One of of major shareholders of BANKS SMITH & CO is YVONNE MARIE SMITH, which owns 250 ORDINARY C shares, with a total value of 250 GBP and PETER DALE SMITH, which owns 250 ORDINARY A shares, with a total value of 250 GBP and SUSAN MARGARET BANKS, which owns 250 ORDINARY D shares, with a total value of 250 GBP and MICHAEL ROBERT BANKS, which owns 250 ORDINARY B shares, with a total value of 250 GBP.


Name Quantity Share Type Value
YVONNE MARIE SMITH
250 ORDINARY C 250 GBP
PETER DALE SMITH
250 ORDINARY A 250 GBP
SUSAN MARGARET BANKS
250 ORDINARY D 250 GBP
MICHAEL ROBERT BANKS
250 ORDINARY B 250 GBP

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BANKS SMITH & CO competitors:

Top 5 similar companies of BANKS SMITH & CO are ARUN SURVEYING LIMITED, WALKER COTTER LIMITED, HILL INTERNATIONAL (UK) LIMITED, KNOWLES LIMITED, HADLAND MANNING BULLOCK & PARTNERS LTD. View and export all the competitor list of BANKS SMITH & CO by upgrading your account here.


ARUN SURVEYING LIMITED


Revenue
-
Age
31 years
Employees
2
Industry
View Property Development
Website
View http://anderson*************

WALKER COTTER LIMITED


Revenue
-
Age
34 years
Employees
6
Industry
View Industrial Development Consultants
Website
View http://tetrag***********

HILL INTERNATIONAL (UK) LIMITED


Revenue
-
Age
27 years
Employees
1
Industry
View Industrial Development Consultants
Website
View http://hill*********

KNOWLES LIMITED


Revenue
-
Age
25 years
Employees
1
Industry
View Business & Professional Associations
Website
View http://jrkn**********

HADLAND MANNING BULLOCK & PARTNERS LTD


Revenue
-
Age
23 years
Employees
6
Industry
View Business & Professional Associations
Website
View https://quantity-****************

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BANKS SMITH & CO news & activities:


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Frequently Asked Questions regarding BANKS SMITH & CO


Where is BANKS SMITH & CO registered office?

BANKS SMITH & CO is located at C/o Sagars Accountants Ltd Gresham House 5-7 St. Pauls Street, United Kingdom.

How can I contact BANKS SMITH & CO?

You can call BANKS SMITH & CO at the following number +441943******

How many people work at BANKS SMITH & CO?

According to the latest account statement, there are currently 4 of employees working for BANKS SMITH & CO.

What is the Business Credit Score of BANKS SMITH & CO and how reliable is the company?

In order to check the business credit score of BANKS SMITH & CO, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANKS SMITH & CO pay their invoices on time?

By requesting a Business Credit Report for BANKS SMITH & CO, you will be able to gain more insights about the BANKS SMITH & CO payment trends.

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