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Nom

The Social Gaming Group Limited
Adresse
The Old School
The Quay
Carmarthen
Carmethenshire
SA31 3LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 novembre 2016
Société Numéro de Registre 10155657 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • European Shuffleboard UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Rugseth, Jens Status: Active Notified: 20/11/2018 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jenson, Jarle Status: Ceased Notified: 29/04/2016 Ceased: 28/04/2022 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jenson, Jarle Status: Ceased Notified: 29/04/2016 Ceased: 20/11/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Oterhals, Geir Status: Ceased Notified: 29/04/2016 Ceased: 20/11/2018 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Oterhals, Geir Status: Ceased Notified: 29/04/2016 Ceased: 28/04/2022 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rugseth, Jens Status: Ceased Notified: 05/08/2021 Ceased: 05/08/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Breddam, Christian Krag The Quay, Carmarthen, Wales Status: Active Notified: 03/08/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Norway Nationality: Danish
    Jensen, Jarle The Quay, Carmarthen, Wales Status: Active Notified: 03/08/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Ulvnes, Nina The Quay, Carmarthen, Wales Status: Active Notified: 03/08/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Warfield, Troy John The Quay, Carmarthen, Wales Status: Active Notified: 03/08/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Event Games Company Limited Status: Ceased Notified: 29/08/2017 Ceased: 31/07/2018 Companies House Number: 10934682 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •