ALLIANCE DIGITAL CORPORATE BANQUE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Akram Anneni Tabbi
Born in October 1974
Individual (1 offspring)
Person with significant control
2023-01-02 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Jacob, David
General Manager born in January 1970
Individual (4 offsprings)
Officer
2024-10-02 ~ now
OF - Director → CIF 0
3
Guettaf, Ahmed Oussama
Individual (1 offspring)
Officer
2025-07-15 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Suri, Faiz Jamal
Operations Manager born in August 1977
Individual (6 offsprings)
Officer
2024-11-05 ~ 2025-03-10
OF - Director → CIF 0
2
Madiki, Ravi Kiran
Executive Director born in May 1982
Individual (1 offspring)
Officer
2023-01-10 ~ 2024-07-31
OF - Director → CIF 0
3
Bwebale, Josephine
Individual (1 offspring)
Officer
2022-09-01 ~ 2022-11-15
OF - Secretary → CIF 0
4
Hammnai, Boulkacem
General Manager born in June 1972
Individual (2 offsprings)
Officer
2022-09-01 ~ 2022-12-01
OF - Director → CIF 0
Boulkacem, Hammani
Individual (2 offsprings)
Officer
2022-03-19 ~ 2023-10-20
OF - Secretary → CIF 0
5
Tabbi Anneni, Akram
Director born in October 1974
Individual (1 offspring)
Officer
2022-03-19 ~ 2022-08-31
OF - Director → CIF 0
Tabbi, Akram Anneni
Managing Director born in October 1974
Individual (1 offspring)
Officer
2023-01-02 ~ 2024-10-01
OF - Director → CIF 0
Mr Akram Tabbi Anneni
Born in October 1974
Individual (1 offspring)
Person with significant control
2022-03-19 ~ 2022-08-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Kamrudinbhai, Kanani Ijjatben
Project Manager born in May 1980
Individual
Officer
2024-06-01 ~ 2025-03-01
OF - Director → CIF 0
7
RAVII KIRAN MADIKI
Admirals Way Admirals Way, Canary Wharf, London, Admirals Way Admirals Way Canary Wharf London, London, United Kingdom
Corporate
Person with significant control
2022-08-31 ~ 2023-10-20
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

ALLIANCE DIGITAL CORPORATE LTD - 2022-06-28

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2024-03-31

1,000 GBP2023-03-31

Fixed Assets

1,000 GBP2024-03-31

1,000 GBP2023-03-31

Current Assets

1,000 GBP2024-03-31

1,000 GBP2023-03-31

Net Current Assets/Liabilities

1,000 GBP2024-03-31

1,000 GBP2023-03-31

Total Assets Less Current Liabilities

3,000 GBP2024-03-31

3,000 GBP2023-03-31

Net Assets/Liabilities

3,000 GBP2024-03-31

3,000 GBP2023-03-31

Equity

3,000 GBP2024-03-31

3,000 GBP2023-03-31

Average Number of Employees

12023-04-01 ~ 2024-03-31

12022-03-19 ~ 2023-03-31

ALLIANCE DIGITAL CORPORATE BANQUE LTD
Info
ALLIANCE DIGITAL CORPORATE LTD - 2022-06-28
Registered number 13988746
37th Floor Canary Wharf, One Canada Square, London E14 5AA
Private Limited Company incorporated on 2022-03-19 (3 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.