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Nom	Sportingbet Holdings Limited
Adresse	7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07264739 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Sportingbet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03534726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Henrich, Mark Douglas Montfichet Road, London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Benjamin William Edward Montfichet Road, London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mciver, Andrew Ross 45 Moorfields, London, United Kingdom Status: Ceased Notified: 25/05/2010 Ceased: 19/03/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Interactive Sports Limited Status: Active Notified: 19/05/2017 Companies House Number: 03776352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sporting Odds LTD Status: Active Notified: 21/10/2016 Companies House Number: 03655231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sportingbet (IT Services) Limited Status: Active Notified: 25/08/2016 Companies House Number: 05214498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sportingbet (Management Services) Limited Status: Active Notified: 03/05/2017 Companies House Number: 03984715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Entain Wave Limited Status: Ceased Notified: 03/05/2017 Ceased: 11/04/2022 Companies House Number: 03984719 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:

Sportingbet Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)