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Nom	Merkur Slots UK Limited
Adresse	Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01038403 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
Statut de Société	active
Noms Précédents	Cashino Gaming Limited H.J.M.Caterers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Merkur Casino Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07833708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Coskun, Egemen North Fourth Street, Milton Keynes, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ruf, Irina Knowlhill, Milton Keynes, Bucks, England Status: Active Notified: 06/04/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Schertle, Mark Stefan North Fourth Street, Milton Keynes, England Status: Active Notified: 06/07/2018 Date of Birth: 09/1977 Occupation: None Role: Director Country of Residence: England Nationality: German

Proctor, Matthew Frederick Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 23/03/2009 Ceased: 24/08/2011 Occupation: Chartered Accountant & Finance Director Role: Director Country of Residence: England Nationality: British

Proctor, Matthew Frederick Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 04/08/2009 Ceased: 24/08/2011 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Dolphin Gaming Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00387076 Nature of Control