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Nom	Scientific Games International Holdings LTD
Adresse	3 George Mann Road Leeds West Yorkshire LS10 1DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04359953 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
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 (1)

Source: Companies House

GB Scientific Games Luxembourg Holdings Sarl Status: Active Notified: 04/06/2021 Companies House Number: B101421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adshead, Emma Leeds, West Yorkshire Status: Active Notified: 15/06/2023 Role: Secretary

Kometer, Christian Leeds, West Yorkshire Status: Active Notified: 01/01/2007 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Negro, Nicholas, Mr. Leeds, West Yorkshire Status: Active Notified: 03/08/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Scholey, Mark Wilson Leeds, West Yorkshire Status: Active Notified: 27/07/2007 Date of Birth: 10/1957 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Barcrest Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2021 Companies House Number: 03500514 Nature of Control

Ownership of shares - 75% or more

Global Draw LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2022 Companies House Number: 03565480 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:

Scientific Games International Holdings LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)