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Nom	VGC Leeds Limited
Adresse	Unit 1 Victoria Gate Eastgate Leeds LS2 7JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09098468 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
Statut de Société	active
Noms Précédents	Global Gaming Ventures (Leeds) Limited
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 Vgc Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09055492 Nature of Control

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Batchelor, Duncan Gordon Leeds, England Status: Active Notified: 04/03/2019 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Batchelor, Duncan Gordon Leeds, England Status: Active Notified: 14/11/2016 Role: Secretary

Blank, Stephen Dennis Leeds, England Status: Active Notified: 09/12/2021 Date of Birth: 11/1984 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Herd, Andrew William Leeds, England Status: Active Notified: 17/08/2017 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jonas, David Seth Leeds, England Status: Active Notified: 05/03/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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VGC Leeds Limited

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Persons with Significant Control (1)

Officers (5)