GHARIB BANI - BIRMINGHAM

Overview

MR GHARIB BANI is a company officer from Birmingham. This company officer is, or was, associated with at least 1 company roles.

Companies associated with this officer had at least £13,295 shareholder value in recent accounts.

Their most recent appointment, in our records, was to BANI ACCOUNTANCY LTD on 2013-01-29, from which they resigned on 2015-04-06.

Address

Apartment 3, 18 Holly Road

Birmingham

B20 2DB

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
BANI ACCOUNTANCY LTD	Active	Secretary	2013-01-29 until 2015-04-06	RESIGNED	£13,295 equity

Companies Controlled

Company	Active from	Level of control
CHOOSEYOURCARPARTS LIMITED	2016-04-06	Ownership of shares 75 to 100 percent
CONSULTAXY LIMITED	2016-04-06	Ownership of shares 75 to 100 percent
ACCOUNTING FIRST LTD	2017-06-06	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
BANI CONSULTANCY LTD	2016-04-06	Ownership of shares 25 to 50 percent
DEBT RECOVERY ENFORCEMENT SERVICES LTD	2016-12-30	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
INSOLVENCY SERVICES LTD	2016-12-30	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
LESS TAX LIMITED	2016-04-06	Ownership of shares 75 to 100 percent 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
MY VEHICLE RECOVERY SERVICE LIMITED	2016-07-08	Significant influence or control
MORTGAGE ADVISORY SERVICE LTD	2016-12-30	Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm
TAX STOP LIMITED	2016-04-06	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
ANNUAL RETURNS LIMITED	2016-04-06	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 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
BUDGETONOMY LIMITED	2016-04-06	Significant influence or control
MYTHINGS LIMITED	2016-04-06	Significant influence or control Significant influence or control as firm
TAXLOG LIMITED	2016-04-06	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
TAXONOMICS LIMITED	2016-04-06	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 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
KURDSUK	2016-04-06 - 2017-04-06	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Related People

Name	Occupation	Address	No of Appointments
MR GHARIB BAKIR BANI	Public Accountant	Birmingham, England	20
MR JAMAL SHAREEF	Geologist By Education	Birmingham	1

Nearby People

Name	Occupation	Address	No of Appointments
MR GHARIB BAKIR BANI		Birmingham, England	1
DR MOHAMMED HANIF	Doctor	Birmingham, United Kingdom	10
DR CAROL LESLEY COOMBES	Company Director	Birmingham, United Kingdom	6
MR GHARIB BANI	Economist	Birmingham, England	4
MR GHARIB BANI		Birmingham, England	1
MR GHARIB BANI		Birmingham, England	1
MR GHARIB BANI		Birmingham, United Kingdom	1
DR MOHAMMED HANIF		Birmingham, England	1
MR ISMAIL ALI	Director	Birmingham, United Kingdom	1
GHARIB BANI		Birmingham, England	1