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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tabbi Anneni, Akram

    Related profiles found in government register
  • Tabbi Anneni, Akram
    Algerian born in October 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1
  • Tabbi, Akram Anneni
    Algerian born in October 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Level 18, Bank Street (hq3) One Canada Square, London, United Kingdom, E14 5NR, United Kingdom

      IIF 2
  • Mr Akram Anneni Tabbi
    Algerian born in October 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 37th Floor Canary Wharf, One Canada Square, London, E14 5AA, United Kingdom

      IIF 3
  • Mr Akram Tabbi Anneni
    Algerian born in October 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4
child relation
Offspring entities and appointments 1
  • 1
    ALLIANCE DIGITAL CORPORATE BANQUE LTD
    - now 13988746
    ALLIANCE DIGITAL CORPORATE LTD
    - 2022-06-28 13988746
    37th Floor Canary Wharf, One Canada Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-19 ~ 2022-08-31
    IIF 1 - Director → ME
    2023-01-02 ~ 2024-10-01
    IIF 2 - Director → ME
    Person with significant control
    2023-01-02 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
    2022-03-19 ~ 2022-08-31
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.