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Nom	Trans World Casinos (UK) Limited
Adresse	Northern Assurance Building Second Floor 9-21 Princess Street Manchester M2 4DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11840580 Show on Companies House
Statut de Société	Dissolved
Fondé	21 février 2019
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
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 (1)

Source: Companies House

GB Fec Overseas Investment (Uk) Limited Status: Active Notified: 21/02/2019 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

MarŠÍk, Pavel 9-21 Princess Street, Manchester, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Stewart, Colin Chapman 9-21 Princess Street, Manchester, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trans World Casinos (UK) Limited

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Persons with Significant Control (1)

Officers (2)