Toutes les informations sur:

Nom	Allwyn Technology Services Limited
Adresse	Tolpits Lane Watford Hertfordshire WD18 9RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02822300 Show on Companies House
Noms Précédents	Camelot Global Services Limited Camelot International Services 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Camelot Global Lottery Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07553980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bond, Timothy Watford, Hertfordshire, England Status: Active Notified: 01/02/2024 Role: Secretary

Dlouhy, Stepan Watford, Hertfordshire Status: Active Notified: 03/03/2023 Date of Birth: 08/1977 Occupation: Chief Investment Officer Role: Director Country of Residence: Czech Republic Nationality: Czech

Karas, Jan Watford, Hertfordshire Status: Active Notified: 03/03/2023 Date of Birth: 07/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: Greece Nationality: Czech

Pickup, Wayne Lawrence Auckland 0946, New Zealand, New Zealand Status: Active Notified: 15/09/2017 Date of Birth: 06/1976 Occupation: Chief Executive Role: Director Country of Residence: New Zealand Nationality: New Zealander

Saroch, Pavel Watford, Hertfordshire Status: Active Notified: 03/03/2023 Date of Birth: 07/1970 Occupation: Chief Investment Officer Role: Director Country of Residence: Czech Republic Nationality: Czech

Dillon, John Edward Michael Watford, Hertfordshire Status: Ceased Notified: 30/07/2010 Ceased: 31/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Wholesale Commercial Collections Limited Status: Active Notified: 06/04/2016 Companies House Number: 06910917 Nature of Control