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Nom	MJ Sports BET Limited
Adresse	Ascot House 104 High Street Leicester LE1 5YP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13488217 Show on Companies House
Accounts	dormant last accounts made up to 6 janvier 2022
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 Mark Jarvis Limited Status: Active Notified: 01/07/2021 Companies House Number: 00797188 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Knight, Gregory Roy 232-234 High Street, Epping, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Andrew Leicester, England Status: Ceased Notified: 01/07/2021 Ceased: 23/05/2024 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Paul Leicester, England Status: Ceased Notified: 01/07/2021 Ceased: 23/05/2024 Date of Birth: 03/1973 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: British

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MJ Sports BET Limited

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Persons with Significant Control (1)

Officers (3)