Banks Oliver Kevin

Type: individual

Citizenship: British

Age: 42

Owns & Controls

  • Athena Wealth Ltd
  • 8 months
  • 25%+
  • Athena Ae Ltd
  • 10 months
  • 25%+
  • Athena Ate Limited
  • 1 year
  • 25%+
  • Stratus Legal Solutions Ltd
  • 1 year
  • 75%+
  • Ldb Financial Ltd
  • 9 years
  • 50%+

Manages

  • Athena Ae Ltd
  • 10 months
Company director
Company director
  • Athena Wealth Ltd
  • 3 years
Director
  • Ldb Financial Ltd
  • 11 years
Financial advisor
Advanced report
* may contain former positions

Last changes

  1. Athena Wealth Ltd
    Total exemption full accounts made up to 2025-05-31
  2. Athena Ate Limited
    Accounts for a dormant company made up to 2025-01-31
  3. Stratus Legal Solutions Ltd
    Final Gazette dissolved via voluntary strike-off
  4. Ldb Financial Ltd
    Change of details for Mr Oliver Kevin Banks as a person with significant control on 2025-05-01
  5. Ldb Financial Ltd
    Director's details changed for Mr Oliver Kevin Banks on 2025-05-01
See all events

Co-directors of Banks Oliver Kevin

Sanders James Boyd
Phillips Allan
Sanders James Boyd
Valaitis Peter Anthony

Co-owners of Banks Oliver Kevin

Sanders James Boyd
Sanders James Boyd
Phillips Allan
Sanders James Boyd

FAQ about Banks Oliver Kevin

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