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Nom	Ladbrokes Group Finance PLC
Adresse	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01429533 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Hilton Group Finance PLC
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
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Persons with Significant Control (3)

Source: Companies House

GB Ladbrokes Coral Group Limited Status: Active Notified: 23/03/2021 Companies House Number: 00566221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Entain Holdings (Uk) Limited Status: Ceased Notified: 29/03/2018 Ceased: 23/03/2021 Companies House Number: 11159638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ladbrokes Coral Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 00566221 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 04/06/2001 Role: Corporate-Secretary Companies House Number: 00733291

Ladbrokes Coral Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 04/06/2001 Role: Secretary Nationality: British

Smith, Stuart John London, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sutters, Charles Alexander London, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Robert Matthew London, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 02/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bull, Ian Alan Imperial Drive Rayners Lane, Harrow Status: Ceased Notified: 31/08/2011 Ceased: 26/02/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ladbrokes Group Finance PLC

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Persons with Significant Control (3)

Officers (6)