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Nom	Supply@ME Capital PLC
Adresse	Eight Capital Scott House - 3rd Floor The Concourse, Waterloo Sta London SE1 7LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 décembre 2017
Company Register Address	27/28 Eastcastle Street London W1W 8DH
Société Numéro de Registre	03936915 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
Noms Précédents	Imaginatik PLC Abal Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Bull, David Richard London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 07/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Galligan, Alexandra Una Adelaide London, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 12/1978 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Ganyushin, Albert London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 12/1970 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 05/09/2019 Role: Secretary

Zamboni, Alessandro London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 09/1978 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian

Camerinelli, Enrico London, United Kingdom Status: Ceased Notified: 23/03/2020 Ceased: 30/09/2024 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Cooper, Matthew Jonathan London, United Kingdom Status: Ceased Notified: 09/10/2009 Ceased: 04/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (2)

GB Abal (Goswell) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05770669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Supply@ME LTD. Status: Active Notified: 22/01/2021 Companies House Number: 13151712 Nature of Control