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Nom	888 UK Interactive Holdings Limited
Adresse	1 Bedford Avenue London WC1B 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13045316 Show on Companies House
Accounts	full last accounts made up to 28 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Caesars UK Interactive Holdings Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB 888 Holdings Plc Status: Active Notified: 01/07/2022 Companies House Number: 00090099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caesars Entertainment, Inc. Status: Ceased Notified: 26/11/2020 Ceased: 01/07/2022 Companies House Number: 03272809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Virtual Internet Services Limited, Gibraltar, Gibraltar Status: Active Notified: 01/07/2022 Role: Director

Wilkins, Sean Ernest London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dafna, Yariv London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/02/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Companies Controlled by This Company (2)

GB 888 VHL UK Holdings Limited Status: Active Notified: 11/08/2021 Companies House Number: 12907596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caesars Joint IP Company Limited Status: Ceased Notified: 29/12/2021 Ceased: 29/12/2021 Companies House Number: 13605453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

888 UK Interactive Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)