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Nom

Tombola Limited
Adresse
Wylam Wharf
Low Street
Sunderland
SR1 2AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address One Chamberlain Square Cs
Birmingham
B3 3AX
Société Numéro de Registre 03889481 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Tse Holdings Limited Status: Active Notified: 10/01/2022 Companies House Number: 05172296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cronin, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bunn, James Richard Birmingham, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ozcan, Recep Birmingham, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Rickus, Alex Birmingham, United Kingdom Status: Active Notified: 27/05/2024 Occupation: Head Of Central Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Seeley, Jonathan Birmingham, United Kingdom Status: Active Notified: 10/01/2022 Role: Secretary
    Beard, James Philip Hedley Birmingham, United Kingdom Status: Ceased Notified: 10/01/2022 Ceased: 09/02/2024 Date of Birth: 10/1976 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Warriner, Mike Clonskeagh, Dublin 4, Ireland Status: Ceased Notified: 04/04/2023 Ceased: 19/04/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tombola.COM Limited Status: Active Notified: 10/01/2022 Companies House Number: 03888083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •