Daniel Banks
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1988
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ORLA PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | FLYTE BAR LIMITED | — | Active | 14/01/2026 – present |
| Person with significant control | FLYTE BAR LIMITED | — | Active | 10/09/2025 – present |
| Person with significant control | HOROLOGY HOUSE SPIRITS LIMITED | 🇬🇧Regno Unito | Active | 09/09/2025 – present |
| Officer | HOROLOGY HOUSE SPIRITS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | BOKEN GROUP LIMITED | 🇬🇧Regno Unito | Active | 12/09/2025 – present |
| Officer | BOKEN GROUP LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | ROLO PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DB VECTIS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BŌKEN WATCHES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BŌKEN WATCHES LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | DSB ROPEWORKS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EDUCATE & SAVE TRAINING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOP TIER TIME LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DANHAR HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FREEWAYS CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 03/04/2021 |
| Person with significant control | PHOENIX TREE CARE LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BANKS TRANSPORT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WIGHTWEB LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MARMOTTE SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BE-BAMBOO LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | BE-BAMBOO LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Person with significant control | FV SYSTEMS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | LUXURY TRIPS BY BEA LTD | — | Dissolved | 19/04/2026 – present |
| Person with significant control | D B QUALITY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MAINTRACK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | COVUE IT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 20/07/2023 |
| Person with significant control | HANGIN LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BSB MOTORS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EMITFOX LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | RIFT IT LIMITED | — | Dissolved | 19/06/2024 – present |