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Nom	Gamesys Group Limited
Adresse	Colegrave House 70 Berners Street London W1T 3NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10303804 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
Statut de Société	active
Noms Précédents	JPJ Group PLC Jackpotjoy PLC Goldilocks Topco PLC
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bally’S Corporation Status: Active Notified: 04/10/2021 Companies House Number: 03780995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Clifford Chance Nominees Limited Status: Ceased Notified: 29/07/2016 Ceased: 26/08/2016 Companies House Number: 00511097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Evans, Ifor Lewis London, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1967 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Hill, Matthew James London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Muffitt, Bradley John London, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Reeves, Robeson Mandela London, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 12/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Rowland-Jones, John London, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary

Sales, Nicholas Simon London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Senior Vice President Finance Role: Director Country of Residence: England Nationality: British

Talisman, Daniel Jeremy London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1973 Occupation: Chief Legal Officer & Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Laslop, Keith Edward London, England Status: Ceased Notified: 05/09/2016 Ceased: 11/03/2022 Occupation: Chief Finance Officer Of The Intertain Group Ltd Role: Director Country of Residence: England Nationality: British,Canadian

Companies Controlled by This Company (3)

GB JPJ Marketing Support Services LTD Status: Active Notified: 22/05/2018 Companies House Number: 11376135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gamesys Limited Status: Ceased Notified: 26/09/2019 Ceased: 02/05/2023 Companies House Number: 04042931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Intertain Management (UK) Limited Status: Ceased Notified: 25/01/2017 Ceased: 25/06/2020 Companies House Number: 09108843 Nature of Control

Ownership of shares - 75% or more

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Gamesys Group Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)