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Dato Capital United Kingdom

Gharib Bani

Bani Gharib

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (50-75%) as a member of a firm
  • Individual or entity with more than 75% of voting rights
  • Business Consultant
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Director

Location

BIRMINGHAM

Charts

Visits

GHARIB BANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22022-52024-52024-92025-3012

Searches

GHARIB BANI (United Kingdom)Searches ©2025 https://en.datocapital.com2020-301

Business areas

Business related areas

  • Birmingham
  • Oxfordshire
  • Northamptonshire
  • Leeds

History

Partial History
Date Event Region
Thursday, June 23, 2011Appointment as SecretaryBirmingham
Wednesday, July 27, 2011Appointment as DirectorBirmingham
Friday, August 3, 2012Appointment as SecretaryBirmingham
Tuesday, January 29, 2013Appointment as SecretaryBirmingham
Friday, March 8, 2013Appointment as SecretaryBirmingham
Tuesday, August 6, 2013Appointment as SecretaryBirmingham
Tuesday, October 1, 2013Appointment as SecretaryBirmingham
Thursday, July 2, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Shareholder (25-50%)Birmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsOxfordshire
Wednesday, July 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and Member of a firm with significant influence or controlBirmingham
Thursday, November 17, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, December 30, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (50-75%) as a member of a firm and Member of a firm with 50-75% of voting rightsBirmingham
Friday, January 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Tuesday, April 25, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Tuesday, June 6, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Monday, June 26, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Thursday, July 20, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBirmingham
Monday, July 31, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsOxfordshire
Tuesday, August 1, 2017Appointment as Individual or entity with more than 75% of voting rightsBirmingham
Thursday, August 10, 2017Appointment as Individual or entity with more than 75% of voting rightsBirmingham
Monday, August 28, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Wednesday, October 18, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsOxfordshire
Monday, November 2, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, July 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, February 6, 2022Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, May 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 15, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire
Tuesday, November 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, January 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, December 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Nov 30, 2024£ 2
Nov 30, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024£ 3,580 £ 3
Jul 31, 2024£ 1
Jul 31, 2024£ 5
Jul 31, 2024£ 1
Jul 31, 2024£ 3
Jun 30, 2024£ 6
Apr 30, 2024£ 1
Jan 31, 2024£ 4
Jan 31, 2024£ 3
Oct 31, 2023£ 1
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Jun 30, 2020
May 31, 2019£ 3
Jul 31, 2018
Mar 31, 2018£ 100
Jan 31, 2018£ 0
Jan 31, 2017£ 100
Dec 30, 2016£ 100
Nov 30, 2016£ 100
Oct 31, 2016£ 100
Aug 31, 2016£ 100
Aug 31, 2016£ 100
Jun 30, 2016£ 100
Sep 30, 2015£ 100
Totals£ 900£ 3,580£ 35

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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