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Nom	JA Sportsbook Limited
Adresse	2nd Floor, Bedford House 125-133 Camden High Street London NW1 7JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08713946 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Jgaw Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08745226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gale, Jonathan Roger London, England Status: Active Notified: 01/10/2013 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hedman, Magnus London, England Status: Active Notified: 03/01/2020 Date of Birth: 01/1965 Occupation: Entrepreneur & Businessman Role: Director Country of Residence: Malta Nationality: Swedish

White, Aron Charles London, England Status: Ceased Notified: 01/10/2013 Ceased: 14/09/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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JA Sportsbook Limited

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Persons with Significant Control (1)

Officers (3)