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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 9
  • 1
    Tabbi Anneni, Akram
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-03-19 ~ 2022-08-31
    OF - Director → CIF 0
    Tabbi, Akram Anneni
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-01-02 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Akram Anneni Tabbi
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Akram Tabbi Anneni
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2022-03-19 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kamrudinbhai, Kanani Ijjatben
    Born in May 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Madiki, Ravi Kiran
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Bwebale, Josephine
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 5
    Guettaf, Ahmed Oussama
    Individual (1 offspring)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Hammnai, Boulkacem
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2022-12-01
    OF - Director → CIF 0
    Boulkacem, Hammani
    Individual (3 offsprings)
    Officer
    2022-03-19 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 7
    Jacob, David
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Suri, Faiz Jamal
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2024-11-05 ~ 2025-03-10
    OF - Director → CIF 0
  • 9
    Admirals Way Admirals Way, Canary Wharf, London, Admirals Way Admirals Way Canary Wharf London, London, United Kingdom
    Corporate (1 offspring)
    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 firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ALLIANCE DIGITAL CORPORATE BANQUE LTD

Period: 2022-06-28 ~ now
Company number: 13988746
Registered names
ALLIANCE DIGITAL CORPORATE BANQUE LTD - now
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
Fixed Assets
1,000 GBP2024-03-31
Current Assets
1,000 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
2,000 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
4,000 GBP2024-03-31
Equity
0 GBP2025-03-31
4,000 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 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 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.