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Nom	Boomerang Digital Holdings Limited
Adresse	2 Saxon Business Park Owen Avenue Hessle HU13 9PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13233433 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Boomerang Digital 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Dream One Oy Status: Active Notified: 30/09/2021 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%

Right to appoint and remove directors

Ludlow, Andrew Mark Status: Active Notified: 27/02/2021 Date of Birth: 04/1965 Nature of Control

Right to appoint and remove directors

Ludlow, Lisa Jayne Status: Active Notified: 02/03/2021 Date of Birth: 10/1965 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ludlow, Andrew Mark Hessle, England Status: Active Notified: 27/02/2021 Date of Birth: 04/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

MÄkinen, Sami Hessle, England Status: Active Notified: 30/09/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Nikunen, Erkki Juhani Hessle, England Status: Active Notified: 23/06/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Roberts, Kelly Annette Hessle, England Status: Active Notified: 27/02/2021 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

AIR Dice Services (UK) Limited Status: Active Notified: 30/09/2021 Companies House Number: 09938112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boomerang Digital Limited Status: Active Notified: 02/03/2021 Companies House Number: 02993612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BIG Deal Games (UK)Limited Status: Ceased Notified: 29/11/2022 Ceased: 30/11/2023 Companies House Number: 06060215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

I.S.D. Computer Services LTD Status: Ceased Notified: 17/02/2023 Ceased: 30/11/2023 Companies House Number: 04278212 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%

IVY Gaming Systems Limited Status: Ceased Notified: 02/03/2021 Ceased: 01/12/2022 Companies House Number: 08283683 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:

Boomerang Digital Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)