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Nom	IMG Gaming Data ApS
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC033223 Show on Companies House
Fondé	3 mars 2016
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Officers (4)

Source: Companies House

Fay, Duncan Edward Shere, Guildford, Surrey, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hysen, Lars Kristian Stockholm, Sweden Status: Active Notified: 31/03/2016 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Loffhagen, John Chiswick, London, England Status: Active Notified: 31/03/2016 Role: Secretary

Nicholas, Ben Andrew London, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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IMG Gaming Data ApS

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Officers (4)

Companies Controlled by This Company (9)