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ALLIANCE DIGITAL CORPORATE BANQUE LTD

Active
13988746·incorporated 2022-03-19

ALLIANCE DIGITAL CORPORATE BANQUE LTD is an active UK private limited company, incorporated on 19 March 2022 at Companies House (number 13988746; OpenRegistry canonical ID GB-13988746-alliance-digital-corporate-banque-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-19
Registered Address
37TH FLOOR CANARY WHARF, ONE CANADA SQUARE, LONDON, E14 5AA, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

ALLIANCE DIGITAL CORPORATE BANQUE LTD has 1 person with significant control on file:

  • Mr Akram Anneni Tabbi born 1974 resident in United Arab Emirates, Algerian national. Notified 2023-01-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Akram Tabbi Anneni born 1974 resident in United Arab Emirates, Algerian national. Notified 2022-03-19. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ravii Kiran Madiki. Notified 2022-08-31. Ceased 2023-10-20.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights

Previous names

ALLIANCE DIGITAL CORPORATE BANQUE LTD has previously traded as:

  • ALLIANCE DIGITAL CORPORATE LTD (until 2022-06-28)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13988746.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.