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Nom

Allwyn UK Holding B LTD
Adresse
4th Floor
3 Dering Street
London
W1S 1AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13849924 Show on Companies House
Noms Précédents
  • Allwyn Financing (UK) LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Komarek, Karel Status: Active Notified: 14/01/2022 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
    •
    Rusek, Igor Status: Active Notified: 14/01/2022 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fuchs, Patrick Status: Ceased Notified: 14/01/2022 Ceased: 14/01/2022 Date of Birth: 02/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Quinter, Laura Status: Ceased Notified: 14/01/2022 Ceased: 14/01/2022 Date of Birth: 06/1982 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Schmid, Paul Status: Ceased Notified: 14/01/2022 Ceased: 14/01/2022 Date of Birth: 01/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Handyside, Jonathan Dale Lucerne, Switzerland Status: Active Notified: 14/01/2022 Date of Birth: 06/1980 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: British
    Handyside, Jonathan Dale Lucerne, Switzerland Status: Active Notified: 14/01/2022 Role: Secretary
    Kohlmayer, Katarina London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Slovak,British
    Morton, Kenneth Robert London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 10/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Camelot UK Lotteries Limited Status: Active Notified: 05/02/2023 Companies House Number: 02822203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •