107 days ago
At Companies House Alessandro Zamboni has belatedly filed accounts for 1AF2 Limited. 1AF2 is the private company owned by Alessandro Zamboni’s The Advantgarde Group Spa (TAG) which acquired 8,371,274,198 shares in insolvent fraud Supply@Me Capital (SYME) from Dominic White’s Eight Capital Partners (ECP) in exchange from a loan of €73,050,000. Zamboni really is ‘avin’ a Turkish.
1062 days ago
Eight Capital Partners (ECP) shares remain suspended as a result of my letter to the Financial Reporting Council about its inappropriate accounting treatment of its investment in the 1AF2 Limited bond described below in Eight’s RNS of 3 July 2023:
1099 days ago
On 29th July 2020 Supply@ME Capital (SYME) fessed up that IAF2, a company controlled by Supply’s boss Alessandro Zamboni had hocked billions of shares to three new vehicles in returns for loans. It justified this with a porky pie, viz
