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Jméno	Abal (Goswell) Limited
Adresa	27/28 Eastcastle Street London W1W 8DH
VAT ID (DIČ)	no VAT ID available
Company No.	05770669 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. duben 2006
Accounts	FULL last accounts made up to 31. březen 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Imaginatik (Goswell) Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Imaginatik Plc Status: Active Notified: 06/04/2016 Companies House Number: 03936915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Zamboni, Alessandro London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Cooper, Matthew Jonathan London, United Kingdom Status: Ceased Notified: 18/03/2014 Ceased: 04/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

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Abal (Goswell) Limited

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Persons with Significant Control (1)

Officers (2)