Toutes les informations sur:

Nom	TSE Holdings Limited
Adresse	One Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05172296 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
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

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 The Sporting Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 03770548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edgecliffe-Johnson, Paul Birmingham, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Jeremy Peter Beech Hill Road, Clonskeagh Dublin 4, Ireland Status: Active Notified: 22/10/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seeley, Jonathan Birmingham, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary

Traynor, Edward Martin Beech Hill Road, Clonskeagh Dublin 4, Ireland Status: Active Notified: 01/01/2018 Date of Birth: 11/1977 Occupation: General Counsel Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (4)

GB Fanduel Group PLC Status: Active Notified: 25/05/2021 Companies House Number: 13222120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fanduel International, LTD Status: Active Notified: 25/03/2022 Companies House Number: 14003856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fastball Parent 3 Limited Status: Active Notified: 21/12/2020 Companies House Number: 13093828 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tombola Limited Status: Active Notified: 10/01/2022 Companies House Number: 03889481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TSE Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)