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Nom	Dolphin Gaming Limited
Adresse	Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00387076 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Thomas's Entertainments 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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Officers (2)

Source: Companies House

Coskun, Egemen North Fourth Street, Milton Keynes, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Schertle, Mark Stefan North Fourth Street, Milton Keynes, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: German

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Dolphin Gaming Limited

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Persons with Significant Control (2)

Officers (2)