Mr Gharib Bani

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Gharib Bani
British born in December 1977
Resident in England
Registered addresses and corresponding companies
- 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB
  IIF 1
- 18 Holly Road, Mailbox 3, Handsworth, Birmingham, West Midlands, B20 2DB
  IIF 2
- 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, England
  IIF 3
- Mailbox 03, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB
  IIF 4
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB
  IIF 9
- Soho City, 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 10
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 11
- 121, Long Lane, Huddersfield, HD5 9LL, England
  IIF 12
- 27, Carter Green, West Bromwich, West Midlands, B70 9QP, England
  IIF 13
Mr Gharib Bani
British born in November 1977
Resident in England
Registered addresses and corresponding companies
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 14
Mr Gharib Bani
British born in January 2016
Resident in England
Registered addresses and corresponding companies
- 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB
  IIF 15
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB
  IIF 16
Bani, Gharib Bakir
British born in December 1977
Resident in England
Registered addresses and corresponding companies
- 160, Rolfe Street, Smethwick, Birmingham, West Midlands, B66 2AU, England
  IIF 17
- 18 Holly Road, Flat 03, Handsworth, Birmingham, B20 2DB, England
  IIF 18
- 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 19 IIF 20 IIF 21
- 18 Holly Road, Mailbox 3, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 22
- Apartment3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 23
- Mailbox 03, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 24 IIF 25
- Mailbox3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 26
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, B202DB, United Kingdom
  IIF 27
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 28
- Soho City, 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 29
Gharib Bakir Bani
British born in December 1977
Resident in England
Registered addresses and corresponding companies
- Soho City, Units 3-5, 263-265 Soho Road, Birmingham, B21 9RY, United Kingdom
  IIF 30 IIF 31
Mr Gharib Bani
British born in December 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 22 - 42, Washwood Heath Road, Birmingham, B8 1RB, England
  IIF 32
- 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 33
- Bani Accountancy, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 34 IIF 35
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB
  IIF 36
- Soho City, 263- 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 37
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 38
- Bani Business Services, 125 Harehills Road, Leeds, LS8 5BW, United Kingdom
  IIF 39
- 226, Edgware Road, Accountant's Units Underground, London, Greater London, W2 1DH, England
  IIF 40
- 3, Spencer Parade, Suite 4, Northampton, NN1 5AA, United Kingdom
  IIF 41
Mr. Gharib Bani
British born in December 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Radio House, City Taxperts Ltd T/a Local Accountants, Tax Advis, Aston Road North, Birmingham, B6 4DA, England
  IIF 42
- 3 Spencer House, Room 4, Spencer Parade, Northampton, Northamptonshire, NN1 5AA, United Kingdom
  IIF 43
Gharib Bani
British born in December 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Accountants' Units (3-5), 263-265 Soho Road, Birmingham, B21 9RY, United Kingdom
  IIF 44
- Accountants Units 3-5, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 45
- Mailbox 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 46
- Soho City 263 - 265 Soho Road, Units 3-5, Birmingham, B21 9RY, United Kingdom
  IIF 47
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 48
- Units 3-5 Of Soho City, 263-265 Soho Road, Birmingham, B21 9RY, United Kingdom
  IIF 49 IIF 50
- Units 3-5 Of Soho Road, 263-265 Soho Road, Birmingham, B21 9RY, United Kingdom
  IIF 51
- Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, NN1 5AA, United Kingdom
  IIF 52 IIF 53
- Spencer House - Suite 4, 3 Spencer Parade, Northampton, NN1 5AA, United Kingdom
  IIF 54
- Spencer House, 3 Spencer Parade, Office 4, Northampton, Northamptonshire, NN1 5AA, England
  IIF 55
Mr Gharib Bakir Bani
British born in December 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 18 Holly Road, Flat 03, Handsworth, Birmingham, B20 2DB, England
  IIF 56
Bani, Gharib Bakir
British born in December 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 18 Holly Road, Mailing Box No. 3, Handsworth, Birmingham, B20 2DB, United Kingdom
  IIF 57
- 18 Holly Road, Number 03, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 58
- Accountants' Units (3-5), 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 59
- Mailbox 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 60
- Mailing Box No 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 61
- Soho City, Units 3-5, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 62 IIF 63
- Units 3-5 Of Soho City, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 64 IIF 65
- Units 3-5 Of Soho Road, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 66
- 121, Long Lane, Huddersfield, HD5 9LL, England
  IIF 67
Bani, Gharib
British born in December 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 22 - 42, Washwood Heath Road, Birmingham, B8 1RB, England
  IIF 68
- 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, England
  IIF 69
- 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 70
- Accountants Units 3-5, 263-265 Soho Road, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 71
- Bani Accountancy, 263-265 Soho Road, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 72 IIF 73
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77
- Bani Business Services, 125 Harehills Road, Leeds, West Yorkshire, LS8 5BW, United Kingdom
  IIF 78
- 226, Edgware Road, Accountant's Units Underground, London, Greater London, W2 1DH, England
  IIF 79
- 3, Spencer Parade, Suite 4, Northampton, Northamptonshire, NN1 5AA, United Kingdom
  IIF 80
- Spencer House - Suite 4, 3 Spencer Parade, Northampton, NN1 5AA, United Kingdom
  IIF 81
- Spencer House, 3 Spencer Parade, Office 4, Northampton, Northamptonshire, NN1 5AA, England
  IIF 82
- 27, Carter Green, West Bromwich, West Midlands, B70 9QP, England
  IIF 83
Bani, Gharib, Mr.
British born in December 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Soho City 263 - 265 Soho Road, Units 3-5, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 84
- 3 Spencer House, Room 4, Spencer Parade, Northampton, Northamptonshire, NN1 5AA, United Kingdom
  IIF 85
- Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, NN1 5AA, United Kingdom
  IIF 86 IIF 87
Bani, Gharib Bakir
Registered addresses and corresponding companies
- 18 Holly Road, Flat 03, Handsworth, Birmingham, B20 2DB, England
  IIF 88
- 18 Holly Road, Mailbox 3, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 89
- Soho City, 263- 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 90
- 27, Carter Green, West Bromwich, West Midlands, B70 9QP, England
  IIF 91
Gharib Bani
United Kingdom born in December 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 18 Holly Road, Mailing Box No. 3, Birmingham, B20 2DB, United Kingdom
  IIF 92
- 18 Holly Road, Number 03, Birmingham, B20 2DB, England
  IIF 93
- Mailing Box No 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 94
Bani, Gharib
Registered addresses and corresponding companies
- 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 95 IIF 96 IIF 97
- Apartment 3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 98
- Apartment3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 99
- Mailbox 03, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 100 IIF 101
- Mailbox3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 102
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, B202DB, United Kingdom
  IIF 103
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 104
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 105 IIF 106

Offspring entities and appointments 45

1
ACCOUNT FILER LTD
10484892
Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-17 ~ now
IIF 76 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
ACCOUNTAXY LIMITED
- now 10606952 08380796
BANI ACCOUNTANCY LTD
- 2018-01-03 10606952 08380796, 10587987... (more)
WHY ACCOUNTING LTD
- 2017-08-14 10606952
Soho City, Units 3-5 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
3
ACCOUNTING FIRST LTD
10804095
Mailbox 03 18 Holly Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
ALL ACCOUNTING SERVICES LTD
10606734
Soho City, Units 3-5 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
ALL ACCOUNTS LIMITED
09667284
27 Carter Green, West Bromwich, West Midlands, England
Active Corporate (1 parent)
Officer
2015-07-02 ~ now
IIF 83 - Director → ME
2015-07-02 ~ 2022-12-23
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
ANNUAL RETURNS LIMITED
08582992
Gharib Bani, 18 Holly Road Mailbox 3, Handsworth, Birmingham, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2013-06-25 ~ dissolved
IIF 22 - Director → ME
2013-06-25 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
7
BANI ACCOUNTANCY LTD
- now 08380796 10606952, 10587987... (more)
ACCOUNTAXY LIMITED
- 2018-01-03 08380796 10606952
226 Edgware Road, Accountant's Units Underground, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-29 ~ now
IIF 79 - Director → ME
2013-01-29 ~ 2015-04-06
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
8
BANI ACCOUNTANCY SERVICES LTD
- now 10587987 10606952, 08380796... (more)
WHY ACCOUNTANCY LTD
- 2017-08-14 10587987
Spencer House 3 Spencer Parade, Office 4, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 82 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
BANI ACCOUNTANTS LTD
- now 07296585
ALL ACCOUNTANCY SERVICES LTD
- 2017-08-11 07296585
BUDGETBOOK LIMITED
- 2017-02-06 07296585
Soho City 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
BANI BOOKKEEPING SERVICES LTD
12988473
Accountants Units 3-5 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 71 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
BANI BUSINESS SERVICES LTD
- now 10875439
FIRST CHOICE ACCOUNTANCY SERVICES LTD
- 2017-08-16 10875439
121 Long Lane, Huddersfield, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 67 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
BANI CONSULTANCY LTD
- now 08165173
GRABMONEY LIMITED
- 2017-09-04 08165173
Mailbox3 18 Holly Road, Handsworth, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-08-02 ~ dissolved
IIF 23 - Director → ME
2012-08-02 ~ 2017-08-06
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
BANI FILER LTD
13518455
263-265 Soho Road Units 3-5, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-07-19 ~ now
IIF 70 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
BANI FORMATIONS LTD
14087409
Soho City 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 84 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
BRIGHTER DAYS RECRUITMENT LTD
15206502
22 - 42 Washwood Heath Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 68 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 32 - Has significant influence or control → OE
16
BUDGETONOMY LIMITED
07719746
Mailbox3 18 Holly Road, Handsworth, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 27 - Director → ME
2011-07-27 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
17
CENTRAL TAX OFFICE LTD
15285454
Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 86 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
CHOOSEYOURCARPARTS LIMITED
08166697
Mailbox3 18 Holly Road, Handsworth, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 19 - Director → ME
2012-08-03 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
CITY TAXPERTS LTD
10290493
Radio House City Taxperts Ltd T/a Local Accountants, Tax Advis, Aston Road North, Birmingham, England
Active Corporate (2 parents)
Officer
2022-02-06 ~ now
IIF 69 - Director → ME
Person with significant control
2022-02-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
CLC LAWYERS LTD
16142189
Spencer House - Suite 4, 3 Spencer Parade, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 81 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
CONSULTAXY LIMITED
08380735
Mailbox3 18 Holly Road, Handsworth, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 25 - Director → ME
2013-01-29 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
22
CROWN TAXES LTD
15298236
Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 87 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
DEBT RECOVERY ENFORCEMENT SERVICES LTD
10543144
Mailing Box No. 3 18 Holly Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
24
DYLAN & MARIAH MINIMARKET LTD - now
DEREK LIMITED
- 2017-07-26 08512510
Soho City, Bani Accountancy Ltd 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
FUNFRIEND LIMITED
09809925
Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-05 ~ now
IIF 75 - Director → ME
2015-10-05 ~ 2023-07-04
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
26
GB FILER LTD
14991018
Bani Accountancy 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 72 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
GB TAXES LTD
14991160
32-suite Two Hylton Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 73 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
IMMIGRATION ADVICE OFFICE LTD
15909965
3 Spencer House, Room 4, Spencer Parade, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 85 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
INSOLVENCY SERVICES LTD
10543003
Mailing Box No 03, 18 Holly Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
30
INTERNATIONAL ASSOCIATION OF QUALIFIED ACCOUNTANTS LTD
10909412
Units 3-5 Of Soho City 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-10 ~ now
IIF 65 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
31
KURDSUK
07680847
Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-23 ~ dissolved
IIF 77 - Director → ME
2011-06-23 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2017-04-06
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
32
LESS TAX LIMITED
08436054
Mailbox3 18 Holly Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 28 - Director → ME
2013-03-08 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
33
MORE ACCOUNTANCY LTD
10836312
Mailing Box Number 3 18 Holly Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
34
MORTGAGE ADVISORY SERVICE LTD
10543082
18 Holly Road, Mailbox 03 Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
35
MY VEHICLE RECOVERY SERVICE LIMITED
10269161
18 Holly Road, Mailbox 03 Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 18 - Director → ME
2016-07-08 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 56 - Has significant influence or control → OE
36
MYTHINGS LIMITED
08166654
Mailbox3 18 Holly Road, Handsworth, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 21 - Director → ME
2012-08-03 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
37
PUBLIC HELP LTD
15387784
Bani Business Services, 125 Harehills Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 78 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
38
SAVE ACCOUNTANCY SERVICES LTD - now
M & G ACCOUNTANCY SERVICES LTD
- 2017-08-21 10739007
5a Norwich Road, Ipswich, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ 2017-04-25
IIF 59 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
39
TAX STOP LIMITED
08712970
Mr Gharib Bani, Mailbox 03 18 Holly Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 24 - Director → ME
2013-10-01 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
40
TAXLOG LIMITED
08638943
Gharib Bani, 18 Holly Road Mailbox 03, Handsworth, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 20 - Director → ME
2013-08-06 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
TAXONOMICS LIMITED
08380812
Mailbox3 18 Holly Road, Handsworth, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 26 - Director → ME
2013-01-29 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
42
TAXVISORS LTD
10275950
Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 74 - Director → ME
2016-07-13 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
43
THE ASSOCIATION OF QUALIFIED ACCOUNTANTS LTD
10892834
Units 3-5 Of Soho City 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-01 ~ now
IIF 64 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
44
WOMENOFCULTURES LTD
08728587 07014556
160 Rolfe Street, Smethwick, England
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2013-12-01
IIF 17 - Director → ME
45
XYZ LEGALS LTD
16014838
3 Spencer Parade, Suite 4, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 80 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE

Mr Gharib Bani

Mr Gharib Bani

Mr Gharib Bani

Mr Gharib Bani

Bani, Gharib Bakir

Gharib Bakir Bani

Mr Gharib Bani

Mr. Gharib Bani

Gharib Bani

Mr Gharib Bakir Bani

Bani, Gharib Bakir

Bani, Gharib

Bani, Gharib, Mr.

Bani, Gharib Bakir

Gharib Bani

Bani, Gharib

ACCOUNT FILER LTD

ACCOUNTAXY LIMITED

BANI ACCOUNTANCY LTD

WHY ACCOUNTING LTD

ACCOUNTING FIRST LTD

ALL ACCOUNTING SERVICES LTD

ALL ACCOUNTS LIMITED

ANNUAL RETURNS LIMITED

BANI ACCOUNTANCY LTD

ACCOUNTAXY LIMITED

BANI ACCOUNTANCY SERVICES LTD

WHY ACCOUNTANCY LTD

BANI ACCOUNTANTS LTD

ALL ACCOUNTANCY SERVICES LTD

BUDGETBOOK LIMITED

BANI BOOKKEEPING SERVICES LTD

BANI BUSINESS SERVICES LTD

FIRST CHOICE ACCOUNTANCY SERVICES LTD

BANI CONSULTANCY LTD

GRABMONEY LIMITED

BANI FILER LTD

BANI FORMATIONS LTD

BRIGHTER DAYS RECRUITMENT LTD

BUDGETONOMY LIMITED

CENTRAL TAX OFFICE LTD

CHOOSEYOURCARPARTS LIMITED

CITY TAXPERTS LTD

CLC LAWYERS LTD

CONSULTAXY LIMITED

CROWN TAXES LTD

DEBT RECOVERY ENFORCEMENT SERVICES LTD

DEREK LIMITED

FUNFRIEND LIMITED

GB FILER LTD

GB TAXES LTD

IMMIGRATION ADVICE OFFICE LTD

INSOLVENCY SERVICES LTD

INTERNATIONAL ASSOCIATION OF QUALIFIED ACCOUNTANTS LTD

KURDSUK

LESS TAX LIMITED

MORE ACCOUNTANCY LTD

MORTGAGE ADVISORY SERVICE LTD

MY VEHICLE RECOVERY SERVICE LIMITED

MYTHINGS LIMITED

PUBLIC HELP LTD

M & G ACCOUNTANCY SERVICES LTD

TAX STOP LIMITED

TAXLOG LIMITED

TAXONOMICS LIMITED

TAXVISORS LTD

THE ASSOCIATION OF QUALIFIED ACCOUNTANTS LTD

WOMENOFCULTURES LTD

XYZ LEGALS LTD