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Nom	Betting Shop Services Limited
Adresse	4 Simon Campion Court 232-234 High Street Epping Essex CM16 4AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 octobre 2023
Société Numéro de Registre	05310821 Show on Companies House
Accounts	group last accounts made up to 1 mai 2022
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
Statut de Société	active
Noms Précédents	Betting Shops Services 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: 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

Knight, Gregory Roy Status: Active Notified: 07/01/2017 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Boxall, Charlotte Louise Status: Ceased Notified: 07/01/2017 Ceased: 30/07/2021 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Knight, Julian William Status: Ceased Notified: 07/01/2017 Ceased: 30/07/2021 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Pears, David Alan Status: Ceased Notified: 07/01/2017 Ceased: 01/09/2017 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Pears, Mark Andrew Status: Ceased Notified: 07/01/2017 Ceased: 01/09/2017 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Pears, Trevor Steven Status: Ceased Notified: 07/01/2017 Ceased: 01/09/2017 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Knight, Gregory Roy Thornwood Common, Epping, Essex Status: Active Notified: 04/12/2009 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Victoria Emma Epping, Essex Status: Active Notified: 15/10/2021 Role: Secretary

Pears, David Alan Hampstead, London Status: Ceased Notified: 17/05/2005 Ceased: 01/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 17/05/2005 Ceased: 01/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB BET 21 Limited Status: Active Notified: 14/10/2022 Companies House Number: 09368918 Nature of Control