AYBARION TRADECompany profile · GB
ALLICA BANK LIMITED
Private Limited Company in LONDON, United Kingdom, from the official register data of Companies House: Free Company Data Product, with official trade evidence and its GLEIF group.
Company identity
| Legal name | ALLICA BANK LIMITED |
|---|---|
| Country | United Kingdom |
| City | LONDON |
| Registry ID | 07706156 (Companies House: Free Company Data Product) |
| Status | Active |
| Legal form | Private Limited Company |
| Sector | NACE Rev.2 section K: Financial and insurance activities |
| Activity code | 64191 (UK SIC 2007) |
| Founded | 2011 |
| LEI | 8945008WK6DNAUZQ7L32 |
Copied from the register record gb-ch:07706156 of Companies House: Free Company Data Product, snapshot 2026-09-01. No street address, people or contact details are shown.
Official trade evidence
1 official record in 1 kind name this company:
- Importer named in official customs trader lists: 1 record, 1 month, 2026-08 to 2026-08
| Kind | Source | Record | Period | Count | Matched by |
|---|---|---|---|---|---|
| Importer named in official customs trader lists | HM Revenue & Customs | gb-hmrc:546844:I | 2026-08 to 2026-08 | 1 | exact legal name |
Records of official open datasets, matched by registry number or by the exact legal name in the same country. Each source link opens the publisher's dataset.
Corporate group (GLEIF)
LEI registration status: ISSUED, next renewal 2027-03-01.
| Entity | Country | Relation | LEI |
|---|---|---|---|
| ALLICA FINANCIAL SERVICES LIMITED | United Kingdom | Direct subsidiary | 8945004FCMGTXCI45250 |
| ALLICA BRIDGING FINANCE LIMITED | United Kingdom | Direct subsidiary | 8945005GAY934VP56E26 |
Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.
Data Passport
- Companies House: Free Company Data Product: Companies House (Birleşik Krallık) (Official company register). Licence: Open Government Licence v3.0. Attribution: "Contains public sector information licensed under the Open Government Licence v3.0.". Snapshot 2026-09-01. Record ID: gb-ch:07706156. Source
- GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI 8945008WK6DNAUZQ7L32. Source
- HM Revenue & Customs: . Licence: not stated. Source
- Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.
Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.
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