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Nom	Blue Chip Gaming Academy Limited
Adresse	Gainsborough House 109-111 Portland Street Manchester M1 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10631286 Show on Companies House
Statut de Société	Dissolved
Fondé	21 février 2017
Accounts	MICRO ENTITY last accounts made up to 28 février 2020
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 85320 - Enseignement secondaire technique ou professionnel
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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Persons with Significant Control (2)

Source: Companies House

Taylor, Peter John Samuel Status: Active Notified: 24/09/2019 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Walker-Marshall, Bradley Status: Active Notified: 21/02/2017 Date of Birth: 08/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Taylor, Peter John Samuel Manchester, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 11/1970 Occupation: Croupier Role: Director Country of Residence: England Nationality: British

Walker-Marshall, Bradley Manchester, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 08/1991 Occupation: Croupier Role: Director Country of Residence: United Kingdom Nationality: British

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Blue Chip Gaming Academy Limited

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Persons with Significant Control (2)

Officers (2)