# Gharib Bani

## Details

- **Born:** 12/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 23 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Save Accountancy Services Ltd](/company/10739007) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 25 Apr 2017 | 25 Apr 2017 |
| [Immigration Advice Office Ltd](/company/15909965) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2025 |  |
| [CLC Lawyers Ltd](/company/16142189) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Dec 2024 |  |
| [XYZ Legals Ltd](/company/16014838) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2024 |  |
| [Peach Hair Co Ltd](/company/15206502) | significant-influence-or-control | 23 Sep 2024 |  |
| [Public Help Ltd](/company/15387784) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2024 |  |
| [Crown Taxes Ltd](/company/15298236) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2023 |  |
| [Central Tax Office Ltd](/company/15285454) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Nov 2023 |  |
| [GB Filer Ltd](/company/14991018) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Jul 2023 |  |
| [GB Taxes Ltd](/company/14991160) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Jul 2023 |  |
| [Bani Formations Ltd](/company/14087409) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 May 2022 |  |
| [City Taxperts Ltd](/company/10290493) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2022 |  |
| [Bani Filer Ltd](/company/13518455) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2021 |  |
| [Bani Bookkeeping Services Ltd](/company/12988473) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Nov 2020 |  |
| [International Association Of Qualified Accountants Ltd](/company/10909412) | voting-rights-75-to-100-percent | 10 Aug 2017 |  |
| [The Association Of Qualified Accountants Ltd](/company/10892834) | voting-rights-75-to-100-percent | 1 Aug 2017 |  |
| [Bani Business Services Ltd](/company/10875439) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm | 20 Jul 2017 |  |
| [Bani Accountancy Services Ltd](/company/10587987) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2017 |  |
| [Account Filer Ltd](/company/10484892) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2016 |  |
| [Bani Accountancy Ltd](/company/08380796) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| [All Accounts Limited](/company/09667284) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Bani Accountants Ltd](/company/07296585) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Funfriend Limited](/company/09809925) | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Possibly the same person

- [BANI, Gharib](/person/5893009) (1 appointment, 0 holdings)
- [BANI, Gharib](/person/6648705) (2 appointments, 0 holdings)