Mr Gharib Bakir Bani

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Mr Gharib Bakir Bani

Mr Gharib Bakir Bani

Mr Gharib Bani

Mr. Gharib Bani

Gharib Bani

Bani, Gharib Bakir

Gharib Bakir Bani

Bani, Gharib, Mr.

Bani, Gharib

Mr Gharib Bani

Mr Gharib Bani

Gharib Bani

Bani, Gharib Bakir

Mr Gharib Bani

Bani, Gharib Bakir

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