# Mr Danny Ian Banks

## Details

- **Born:** 5/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Humber Sales & Lettings Ltd](/company/11013965) | ownership-of-shares-75-to-100-percent | 16 Oct 2017 | 20 Jul 2020 |
| [Sold Estates Limited](/company/08748115) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Oct 2020 |
| [Bevvy Save Ltd](/company/17385047) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2026 |  |
| [East Yorkshire Lettings Ltd](/company/14691643) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2023 |  |
| [Malcolm Gold Sales & Lettings Limited](/company/04503552) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 4 Aug 2016 |  |
| [Design Investment Build Ltd](/company/04069959) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Symposium Yorkshire Ltd](/company/08763116) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [BANKS, Danny Ian](/person/1179) (2 appointments, 0 holdings)
- [BANKS, Danny Ian](/person/6892261) (6 appointments, 0 holdings)
- [BANKS, Danny Ian](/person/8378047) (1 appointment, 0 holdings)