Toutes les informations sur:

Nom	Pointsbet UK Limited
Adresse	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13655764 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pointsbet Holdings Limited Status: Active Notified: 01/10/2021 Companies House Number: 00000621 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bowskill, Jeremy London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 06/1965 Occupation: Global Chief Technology Officer Role: Director Country of Residence: United States Nationality: American

Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 18/07/2023 Role: Secretary

Hensher, Andrew London, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary

Swanell, Samuel London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 10/1973 Occupation: Chief Executive Role: Director Country of Residence: Australia Nationality: Australian

Toutes les informations sur:

Pointsbet UK Limited

Quick access

Persons with Significant Control (1)

Officers (4)