---
title: "ALLICA BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/721b9e90-b4fd-585a-b9e2-3a7c6d262aff
json: https://whiteintel.dev/api/public/dossier/721b9e90-b4fd-585a-b9e2-3a7c6d262aff
identifier: oo:GB-COH-07706156
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLICA BANK LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-07706156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/721b9e90-b4fd-585a-b9e2-3a7c6d262aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/721b9e90-b4fd-585a-b9e2-3a7c6d262aff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Allica Bank Limited** — GLEIF · `lei:8945008WK6DNAUZQ7L32` — https://whiteintel.dev/entity/0b6c8e3a-47cc-5adf-9206-587609b5c24b

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d034d57f-ca3a-519d-bed3-fb5a049b4408
- **BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6d90a8b7-957a-57f2-b8e3-de3909c1ac7d
- **CIVILISED GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f39b9f0-8059-50c2-919b-6545f6a1c11b
- **Hna Group Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08
- **Chemoform Ag** (beneficial owner) — https://whiteintel.dev/entity/ec7014df-a94b-4c2b-a7f3-9274269bd0f8
- **WARWICK CAPITAL PARTNERS LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5392a0b-9c69-523e-9f27-96620c02a95d
- **CIVILISED GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f39b9f0-8059-50c2-919b-6545f6a1c11b
- **BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d034d57f-ca3a-519d-bed3-fb5a049b4408
- **BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d90a8b7-957a-57f2-b8e3-de3909c1ac7d
- **Chemoform Ag** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec7014df-a94b-4c2b-a7f3-9274269bd0f8

### Holdings / subsidiaries

- **TUSCAN CAPITAL (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5139bcc-35a0-58ad-97c1-df0f38e59b50
- **ALLICA FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1dccff1-cb25-57d9-9c9c-1822a3069cb5
- **ALLICA FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1dccff1-cb25-57d9-9c9c-1822a3069cb5
- **KRIYA FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62d53300-d8f7-5e0b-be35-474164192f42
- **TUSCAN CAPITAL (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5139bcc-35a0-58ad-97c1-df0f38e59b50

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07706156
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07706156

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLICA BANK LIMITED** — https://whiteintel.dev/entity/721b9e90-b4fd-585a-b9e2-3a7c6d262aff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLICA BANK LIMITED**. Human view: https://whiteintel.dev/entity/721b9e90-b4fd-585a-b9e2-3a7c6d262aff · Structured JSON: https://whiteintel.dev/api/public/dossier/721b9e90-b4fd-585a-b9e2-3a7c6d262aff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._