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Nom

World Lottery Federation
Adresse
Covent Garden
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12222546 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Levine, Daniel Vincent Paul Status: Active Notified: 23/09/2019 Date of Birth: 01/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Li, Tong Status: Active Notified: 23/09/2019 Date of Birth: 06/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Levine, Daniel Covent Garden, London, United Kingdom Status: Active Notified: 23/09/2019 Role: Secretary
    Levine, Daniel Vincent Paul Covent Garden, London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Li, Tong Covent Garden, London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese