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Nom

Allwyn UK Holding C LTD

Adresse
4th Floor
3 Dering Street
London
W1S 1AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14530228 Show on Companies House
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Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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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-flag GB Allwyn Services Uk Ltd Status: Active Notified: 08/12/2022 Companies House Number: 08869774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Handyside, Jonathan Dale Lucerne, Switzerland Status: Active Notified: 08/12/2022 Date of Birth: 06/1980 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: British
    Kohlmayer, Katarina London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 12/1967 Occupation: Company Director, Director Role: Director Country of Residence: Czech Republic Nationality: Slovak,British
    Morton, Kenneth Robert London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 10/1980 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Allwyn Lottery Solutions Limited Status: Active Notified: 03/03/2023 Companies House Number: 07553980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Instant WIN Gaming LTD Status: Active Notified: 05/09/2024 Companies House Number: 07852508 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors