Person with significant control
Gharib Bani
Nationality British · Lives in United Kingdom
Gharib Bani is recorded at Companies House as a person with significant control of 38 companies, 16 of which have since been dissolved. Their control of 2 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 38
- Of which dissolved
- 16
- Control ended
- 2
- Earliest notification
- 6 Apr 2016
- Most common control
- Voting rights 75–100% (31)
Companies Gharib Bani controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ACCOUNT FILER LTD | 10484892 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Nov 2016 |
| ALL ACCOUNTS LIMITED | 09667284 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| BANI ACCOUNTANCY LTD | 08380796 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Significant influence or control (as firm) | 6 Apr 2016 |
| BANI ACCOUNTANCY SERVICES LTD | 10587987 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jan 2017 |
| BANI ACCOUNTANTS LTD | 07296585 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| BANI BOOKKEEPING SERVICES LTD | 12988473 | Ownership of shares 75–100% Voting rights 75–100% | 2 Nov 2020 |
| BANI BUSINESS SERVICES LTD | 10875439 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as firm) | 20 Jul 2017 |
| BANI FILER LTD | 13518455 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Jul 2021 |
| BANI FORMATIONS LTD | 14087409 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 May 2022 |
| CENTRAL TAX OFFICE LTD | 15285454 | Ownership of shares 75–100% Voting rights 75–100% | 15 Nov 2023 |
| CITY TAXPERTS LTD | 10290493 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Feb 2022 |
| CLC LAWYERS LTD | 16142189 | Ownership of shares 75–100% Voting rights 75–100% | 18 Dec 2024 |
| CROWN TAXES LTD | 15298236 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Nov 2023 |
| FUNFRIEND LIMITED | 09809925 | Significant influence or control Significant influence or control (as firm) | 6 Apr 2016 |
| GB FILER LTD | 14991018 | Ownership of shares 75–100% Voting rights 75–100% | 10 Jul 2023 |
| GB TAXES LTD | 14991160 | Ownership of shares 75–100% Voting rights 75–100% | 10 Jul 2023 |
| IMMIGRATION ADVICE OFFICE LTD | 15909965 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Dec 2025 |
| INTERNATIONAL ASSOCIATION OF QUALIFIED ACCOUNTANTS LTD | 10909412 | Voting rights 75–100% | 10 Aug 2017 |
| PEACH HAIR CO LTD | 15206502 | Significant influence or control | 23 Sep 2024 |
| PUBLIC HELP LTD | 15387784 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Jan 2024 |
| THE ASSOCIATION OF QUALIFIED ACCOUNTANTS LTD | 10892834 | Voting rights 75–100% | 1 Aug 2017 |
| XYZ LEGALS LTD | 16014838 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Oct 2024 |
| Name not in our recordsDissolved | 07680847 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 6 Apr 2017 |
| Name not in our recordsDissolved | 07719746 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 08165173 | Ownership of shares 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08166654 | Significant influence or control Significant influence or control (as firm) | 6 Apr 2016 |
| Name not in our recordsDissolved | 08380735 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08380812 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as firm) Right to appoint and remove directors Right to appoint and remove directors (as trust) Right to appoint and remove directors (as firm) Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 6 Apr 2016 |
| Name not in our recordsDissolved | 08436054 | Ownership of shares 75–100% Voting rights 75–100% Voting rights 75–100% (as firm) Right to appoint and remove directors Right to appoint and remove directors (as firm) | 6 Apr 2016 |
| Name not in our recordsDissolved | 08582992 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as firm) Right to appoint and remove directors Right to appoint and remove directors (as trust) Right to appoint and remove directors (as firm) Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 6 Apr 2016 |
| Name not in our recordsDissolved | 08638943 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Right to appoint and remove directors (as firm) Significant influence or control Significant influence or control (as firm) | 6 Apr 2016 |
| Name not in our recordsDissolved | 08712970 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Right to appoint and remove directors (as firm) Significant influence or control Significant influence or control (as firm) | 6 Apr 2016 |
| Name not in our recordsDissolved | 10275950 | Ownership of shares 75–100% Voting rights 75–100% | 13 Jul 2016 |
| Name not in our recordsDissolved | 10543003 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as firm) Right to appoint and remove directors Right to appoint and remove directors (as firm) | 30 Dec 2016 |
| Name not in our recordsDissolved | 10543082 | Ownership of shares 75–100% Ownership of shares 50–75% (as firm) Voting rights 75–100% Voting rights 50–75% (as firm) Right to appoint and remove directors Right to appoint and remove directors (as firm) | 30 Dec 2016 |
| Name not in our recordsDissolved | 10543144 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as firm) Right to appoint and remove directors Right to appoint and remove directors (as firm) | 30 Dec 2016 |
| Name not in our recordsDissolved | 10804095 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as firm) Right to appoint and remove directors Right to appoint and remove directors (as firm) | 6 Jun 2017 |
| Name not in our recordsDissolved | 10836312 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as firm) Right to appoint and remove directors Right to appoint and remove directors (as firm) | 26 Jun 2017 |
Companies where Gharib Bani’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| SAVE ACCOUNTANCY SERVICES LTD | 10739007 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as firm) Right to appoint and remove directors Right to appoint and remove directors (as firm) | 25 Apr 2017 | 25 Apr 2017 |
| Name not in our recordsDissolved | 08512510 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Right to appoint and remove directors (as firm) | 1 Jul 2016 | 1 Jul 2016 |