BANKS WEALTH MANAGEMENT LIMITED

Company number 07509349

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 7 September 2023

Afh Wm Holdings Limited (Ceased)

• Correspondence address: PO Box 309, Ugland House, Ugland House, Grand Cayman Ky1-1104, Cayman Islands
• Notified on: 30 April 2023
• Ceased on: 7 September 2023
• Governing law: Cayman Islands
• Legal form: Limited Company
• Place registered: Cayman Islands
• Registration number: Mc-381167
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more

The Personal Finance Academy Ltd (Ceased)

• Correspondence address: The Old Bank, 77 Railway Road, Brinscall, Chorley, Lancashire, England, PR6 8RJ
• Notified on: 28 January 2021
• Ceased on: 30 April 2023
• Governing law: England And Wales
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 11537181
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Francis Danson (Ceased)

• Correspondence address: 4 Squires Close, Hoghton, Preston, Lancashire, England, PR5 0JW
• Notified on: 28 January 2017
• Ceased on: 28 January 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Cheryl Josephine Danson (Ceased)

• Correspondence address: 4 Squires Close, Hoghton, Preston, Lancashire, England, PR5 0JW
• Notified on: 28 January 2017
• Ceased on: 28 January 2021
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%