---
title: "ALL ACCOUNTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75cfcfbe-b010-506a-9643-6717431f2f56
json: https://whiteintel.dev/api/public/dossier/75cfcfbe-b010-506a-9643-6717431f2f56
identifier: oo:GB-COH-09667284
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALL ACCOUNTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09667284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75cfcfbe-b010-506a-9643-6717431f2f56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75cfcfbe-b010-506a-9643-6717431f2f56  

## Ownership & control

### Owners / controllers

- **Mr Gharib Bani** (beneficial owner) — https://whiteintel.dev/entity/caddab44-156c-50e7-825e-cbd23a1b24fc
- **Mr Gharib Bani** (beneficial owner) — 100% — https://whiteintel.dev/entity/df6b080b-2d22-515a-9ffc-97a3780d289c
- **Mr Gharib Bani** (beneficial owner) — https://whiteintel.dev/entity/d3464fda-8f8a-41e7-853a-3193cb5daf0d
- **Mr Gharib Bani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12a7570d-432e-48fc-922f-29575dd88bf5

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

A **4-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:** `09667284`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-02
- **Registered office:** 27 Carter Green, West Bromwich, West Midlands, B70 9QP, England
- **SIC:** 69201, 69202, 69203, 74909

### Officers

- BANI, Gharib — director · British · appointed 2015-07-02
- BANI, Gharib Bakir — secretary · appointed 2015-07-02 · resigned 2022-12-23

### Beneficial owners (Persons with Significant Control)

- Mr Gharib Bani — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Gharib Bani — significant influence or control · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09667284
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09667284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALL ACCOUNTS LIMITED**. Human view: https://whiteintel.dev/entity/75cfcfbe-b010-506a-9643-6717431f2f56 · Structured JSON: https://whiteintel.dev/api/public/dossier/75cfcfbe-b010-506a-9643-6717431f2f56._

_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"._