Alliance Digital Corporate Banque Ltd
- Company number
- 13988746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2022
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Alliance Digital Corporate Ltd (until 28 Jun 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Boulkacem Hammani | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jun 2026 | |
| Mr Akram Anneni Tabbi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
2 Jan 2023 | |
| Ravii Kiran Madiki | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
31 Aug 2022 | 20 Oct 2023 |
| Mr Akram Tabbi Anneni | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2022 | 31 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £0 | 1 |
| 31 Mar 2024 | £3,000 | 1 |
| 31 Mar 2023 | £3,000 | 2 |
Connections
Registered address
18,116 companies are registered at this address - likely a registration agent.