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Nom	Regal Amusement Machine Sales Limited
Adresse	139 Brookfield Place Walton Summit Centre Bamber Bridge PR5 8BF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03329800 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements 47990 - Autres commerces de détail hors magasin, éventaires ou marchés 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Bicknell, Matthew William Walton Summit Centre, Bamber Bridge, Preston Status: Active Notified: 15/03/2017 Date of Birth: 10/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Regal Amusement Machine Sales Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)