All Information about:

Name	Supplywell LTD
Address	Suite 122 Cotton Exchange Building Liverpool L3 9LQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	27 October 2019
Company No.	11034617 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	78200 - Temporary employment agency activities 85600 - Educational support activities
Company Register Status	active
Previous Names	Supply IN Demand LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Alliance Fund Managers Nominees Ltd Status: Active Notified: 27/04/2023 Companies House Number: 04277713 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heverin, Michael Peter Status: Active Notified: 26/10/2017 Date of Birth: 10/1979 Nature of Control

Right to appoint and remove directors

Heverin, Raina Status: Active Notified: 24/06/2018 Date of Birth: 05/1982 Nature of Control

Significant influence or control

Price, Daniel Louis Status: Active Notified: 24/06/2019 Date of Birth: 08/1982 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Heverin, Michael Peter Liverpool, Merseyside, England Status: Active Notified: 26/10/2017 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heverin, Raina Liverpool, Merseyside, England Status: Active Notified: 26/10/2017 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Garry Hartford, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclellan, Scott Ormskirk, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Dan Louis Wirral, England Status: Active Notified: 07/10/2018 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Supplywell LTD

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Persons with Significant Control (4)

Officers (5)