---
title: "BANI BOOKKEEPING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66946196-aafe-56ab-be7e-ea4470cbd45a
json: https://whiteintel.dev/api/public/dossier/66946196-aafe-56ab-be7e-ea4470cbd45a
identifier: oo:GB-COH-12988473
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANI BOOKKEEPING SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12988473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66946196-aafe-56ab-be7e-ea4470cbd45a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66946196-aafe-56ab-be7e-ea4470cbd45a  

## Ownership & control

### Owners / controllers

- **Gharib Bani** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4291085-b4ad-5b83-833a-94f61a5fe9f0
- **Gharib Bani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d919dc7-d3e4-4eab-a7f0-301dff69f348

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

1. **Gharib Bani** — beneficial owner 100% → *BANI BOOKKEEPING SERVICES LTD*
1. **Gharib Bani** — beneficial owner 87.5% → *BANI BOOKKEEPING SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12988473`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-02
- **Registered office:** Accountants Units 3-5 263-265 Soho Road, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom
- **SIC:** 69202, 82990

### Officers

- BANI, Gharib — director · British · appointed 2020-11-02

### Beneficial owners (Persons with Significant Control)

- Gharib Bani — 75–100% shares · individual PSC · United Kingdom — since 2020-11-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12988473
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12988473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANI BOOKKEEPING SERVICES LTD**. Human view: https://whiteintel.dev/entity/66946196-aafe-56ab-be7e-ea4470cbd45a · Structured JSON: https://whiteintel.dev/api/public/dossier/66946196-aafe-56ab-be7e-ea4470cbd45a._

_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"._