BANI, Gharib Bakir

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 18 Holly Road, Flat 03, Handsworth, Birmingham, B20 2DB, England
  IIF 2
- 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 3 IIF 4 IIF 5
- 18 Holly Road, Mailbox 3, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 6
- Apartment3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 7
- Mailbox 03, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 8 IIF 9
- Mailbox3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 10
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, B202DB, United Kingdom
  IIF 11
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 12
- Soho City, 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 13
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 14
- 18 Holly Road, Mailbox 3, Handsworth, Birmingham, West Midlands, B20 2DB
  IIF 15
- 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, England
  IIF 16
- Mailbox 03, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB
  IIF 17
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB
  IIF 22
- Soho City, 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 23
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 24
- 121, Long Lane, Huddersfield, HD5 9LL, England
  IIF 25
- 27, Carter Green, West Bromwich, West Midlands, B70 9QP, England
  IIF 26
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 27
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 28
- 18 Holly Road, Number 03, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 29
- Accountants' Units (3-5), 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 30
- Mailbox 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 31
- Mailing Box No 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 32
- Soho City, Units 3-5, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 33 IIF 34
- Units 3-5 Of Soho City, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 35 IIF 36
- Units 3-5 Of Soho Road, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 37
- 121, Long Lane, Huddersfield, HD5 9LL, England
  IIF 38
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 39 IIF 40
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 41
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB
  IIF 42
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 43
- 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, England
  IIF 44
- 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 45
- Accountants Units 3-5, 263-265 Soho Road, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 46
- Bani Accountancy, 263-265 Soho Road, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 47 IIF 48
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52
- Bani Business Services, 125 Harehills Road, Leeds, West Yorkshire, LS8 5BW, United Kingdom
  IIF 53
- 226, Edgware Road, Accountant's Units Underground, London, Greater London, W2 1DH, England
  IIF 54
- 3, Spencer Parade, Suite 4, Northampton, Northamptonshire, NN1 5AA, United Kingdom
  IIF 55
- Spencer House - Suite 4, 3 Spencer Parade, Northampton, NN1 5AA, United Kingdom
  IIF 56
- Spencer House, 3 Spencer Parade, Office 4, Northampton, Northamptonshire, NN1 5AA, England
  IIF 57
- 27, Carter Green, West Bromwich, West Midlands, B70 9QP, England
  IIF 58
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 59
- 3 Spencer House, Room 4, Spencer Parade, Northampton, Northamptonshire, NN1 5AA, United Kingdom
  IIF 60
- Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, NN1 5AA, United Kingdom
  IIF 61 IIF 62
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 63
- 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 64
- Bani Accountancy, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 65 IIF 66
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB
  IIF 67
- Soho City, 263- 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 68
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 69
- Bani Business Services, 125 Harehills Road, Leeds, LS8 5BW, United Kingdom
  IIF 70
- 226, Edgware Road, Accountant's Units Underground, London, Greater London, W2 1DH, England
  IIF 71
- 3, Spencer Parade, Suite 4, Northampton, NN1 5AA, United Kingdom
  IIF 72
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 73
- 3 Spencer House, Room 4, Spencer Parade, Northampton, Northamptonshire, NN1 5AA, United Kingdom
  IIF 74
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 75
- Accountants Units 3-5, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom
  IIF 76
- Mailbox 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 77
- Soho City 263 - 265 Soho Road, Units 3-5, Birmingham, B21 9RY, United Kingdom
  IIF 78
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 79
- Units 3-5 Of Soho City, 263-265 Soho Road, Birmingham, B21 9RY, United Kingdom
  IIF 80 IIF 81
- Units 3-5 Of Soho Road, 263-265 Soho Road, Birmingham, B21 9RY, United Kingdom
  IIF 82
- Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, NN1 5AA, United Kingdom
  IIF 83 IIF 84
- Spencer House - Suite 4, 3 Spencer Parade, Northampton, NN1 5AA, United Kingdom
  IIF 85
- Spencer House, 3 Spencer Parade, Office 4, Northampton, Northamptonshire, NN1 5AA, England
  IIF 86
Bani, Gharib Bakir
Registered addresses and corresponding companies
- 18 Holly Road, Flat 03, Handsworth, Birmingham, B20 2DB, England
  IIF 87
- 18 Holly Road, Mailbox 3, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 88
- Soho City, 263- 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 89
- 27, Carter Green, West Bromwich, West Midlands, B70 9QP, England
  IIF 90
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 91
Bani, Gharib
Registered addresses and corresponding companies
- 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 92 IIF 93 IIF 94
- Apartment 3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 95
- Apartment3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 96
- Mailbox 03, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 97 IIF 98
- Mailbox3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  IIF 99
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, B202DB, United Kingdom
  IIF 100
- Mailbox3, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England
  IIF 101
- Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
  IIF 102 IIF 103
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 104
- 18 Holly Road, Number 03, Birmingham, B20 2DB, England
  IIF 105
- Mailing Box No 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom
  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 51 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 34 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 31 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - 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 33 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 58 - Director → ME
2015-07-02 ~ 2022-12-23
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 6 - Director → ME
2013-06-25 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - 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 54 - Director → ME
2013-01-29 ~ 2015-04-06
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - 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 57 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 46 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - 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 38 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - 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 7 - Director → ME
2012-08-02 ~ 2017-08-06
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - 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 45 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 59 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - 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 43 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 63 - 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 11 - Director → ME
2011-07-27 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - 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 61 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - 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 3 - Director → ME
2012-08-03 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - 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 44 - Director → ME
Person with significant control
2022-02-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 56 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 9 - Director → ME
2013-01-29 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - 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 62 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - 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 29 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - 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 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 50 - Director → ME
2015-10-05 ~ 2023-07-04
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
IIF 68 - 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 47 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 48 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 60 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - 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 32 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - 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 36 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 80 - 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 52 - Director → ME
2011-06-23 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2017-04-06
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - 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 12 - Director → ME
2013-03-08 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 37 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - 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 28 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - 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 2 - Director → ME
2016-07-08 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 91 - 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 5 - Director → ME
2012-08-03 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
IIF 67 - 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 53 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 30 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - 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 8 - Director → ME
2013-10-01 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 4 - Director → ME
2013-08-06 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 10 - Director → ME
2013-01-29 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - 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 49 - Director → ME
2016-07-13 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 35 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 81 - 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 1 - 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 55 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE

Bani, Gharib Bakir

Bani, Gharib Bakir

Mr Gharib Bani

Mr Gharib Bani

Bani, Gharib Bakir

Gharib Bakir Bani

Mr Gharib Bani

Bani, Gharib

Bani, Gharib, Mr.

Mr Gharib Bani

Mr. Gharib Bani

Gharib Bani

Bani, Gharib Bakir

Mr Gharib Bakir Bani

Bani, Gharib

Gharib Bani

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