---
title: "CENTRAL TAX OFFICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21cc4dd5-daca-5d46-8278-8671f232ce5a
json: https://whiteintel.dev/api/public/dossier/21cc4dd5-daca-5d46-8278-8671f232ce5a
identifier: oo:GB-COH-15285454
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRAL TAX OFFICE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15285454`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21cc4dd5-daca-5d46-8278-8671f232ce5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21cc4dd5-daca-5d46-8278-8671f232ce5a  

## Ownership & control

### Owners / controllers

- **Gharib Bani** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b0bdd92-10f4-5b0d-8703-14f226a42c65
- **Gharib Bani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/391089b0-c185-4c78-8d43-d6cf3f46d3b5

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15285454`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-15
- **Registered office:** Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, NN1 5AA, United Kingdom
- **SIC:** 69201, 69202, 69203, 82990

### Officers

- MOUSLIE, Sara — secretary · appointed 2023-11-15
- BANI, Gharib, Mr. — director · British · appointed 2023-11-15

### Beneficial owners (Persons with Significant Control)

- Gharib Bani — 75–100% shares · individual PSC · United Kingdom — since 2023-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15285454
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15285454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRAL TAX OFFICE LTD**. Human view: https://whiteintel.dev/entity/21cc4dd5-daca-5d46-8278-8671f232ce5a · Structured JSON: https://whiteintel.dev/api/public/dossier/21cc4dd5-daca-5d46-8278-8671f232ce5a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._