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Nom	The Godden Gaming Organisation Limited
Adresse	2nd Floor Gadd House Arcadia Avenue London N3 2JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10240358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 93290 - Autres activités récréatives et de loisirs
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (5)

Source: Companies House

Godden, Jeremy Michael Status: Active Notified: 21/06/2016 Date of Birth: 10/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Godden, Jordan Harry Status: Active Notified: 06/04/2017 Date of Birth: 10/1993 Nature of Control

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

Godden, Jordan Harry Status: Ceased Notified: 20/06/2016 Ceased: 20/06/2016 Date of Birth: 10/1993 Nature of Control

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

Godden, Jordan Harry Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Date of Birth: 10/1993 Nature of Control

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

Godden, Jordan Harry Status: Ceased Notified: 20/06/2016 Ceased: 20/06/2016 Date of Birth: 10/1993 Nature of Control

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

Officers (4)

Source: Companies House

Godden, Jeremy Michael Arcadia Avenue, London, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 10/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Godden, Jordan Harry Arcadia Avenue, London, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 10/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Godden, Rochelle Susan Arcadia Avenue, London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Barry David Arcadia Avenue, London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

East Kent Leasing LTD Status: Active Notified: 04/06/2019 Companies House Number: 08281980 Nature of Control