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Nom	Wagerlogic (UK) LTD
Adresse	3rd Floor 20 Air Street London W1B 5AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wagerlogic (UK) Limited
Company Register Address	Fourth Floor, Building 9 Chiswick Park, London W4 5XT
Société Numéro de Registre	04257150 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Companies House

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Gabhawala, Sweta Las Vegas, Nv 89119, United States Status: Active Notified: 18/11/2022 Date of Birth: 10/1981 Occupation: Attorney Role: Director Country of Residence: United States Nationality: Indian

James, Constance Purcell London, England Status: Active Notified: 15/10/2021 Date of Birth: 10/1981 Occupation: Executive Vice President, Cfo Role: Director Country of Residence: United States Nationality: American

May, Daniel John George, Mr. London, England Status: Active Notified: 25/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

James, Constance Purcell, Ms. London, England Status: Ceased Notified: 15/10/2021 Ceased: 25/08/2023 Occupation: Executive Vice President, Cfo Role: Director Country of Residence: United States Nationality: American

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Wagerlogic (UK) LTD

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Officers (5)