Bani Gharib
Type: individual
Citizenship: British
Age: 49
Owns & Controls
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Individual
- 3 months
- 75%+
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Resident of United Kingdom
-
Individual
- 1 year
- 75%+
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Resident of United Kingdom
-
Individual
- 1 year
- psc
-
Resident of United Kingdom
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 3 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last changes
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Public Help LtdConfirmation statement made on 2026-01-03 with updatesDownload pdf, 4 page(s) pdf report
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Crown Taxes LtdConfirmation statement made on 2025-11-20 with no updatesDownload pdf, 3 page(s) pdf report
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Immigration Advice Office LtdConfirmation statement made on 2025-12-05 with updatesDownload pdf, 4 page(s) pdf report
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Immigration Advice Office LtdCessation of Shamall Ismahil Ali as a person with significant control on 2025-12-05Download pdf, 1 page(s) pdf report
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Immigration Advice Office LtdTermination of appointment of Shamall Ismahil Ali as a director on 2025-12-05Download pdf, 1 page(s) pdf report
Co-directors of Bani Gharib
Co-owners of Bani Gharib
FAQ about Bani Gharib
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