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Nom	Savepoint Gaming CIC
Adresse	Blackwood
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12193920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	47650 - Commerce de détail de jeux et jouets en magasin spécialisé 85510 - Enseignement de disciplines sportives et d'activités de loisirs 85590 - Enseignements divers 93290 - Autres activités récréatives et de loisirs
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Russell, Keiran Paul Status: Active Notified: 06/09/2019 Date of Birth: 12/1991 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harris, Rachel Jane Van Road, Caerphilly, Wales Status: Active Notified: 16/02/2024 Occupation: Chief Creative Officer Role: Director Country of Residence: Wales Nationality: British

Russell, Keiran Paul Blackwood, Wales Status: Active Notified: 06/09/2019 Date of Birth: 12/1991 Occupation: Fundraising Manager Role: Director Country of Residence: Wales Nationality: British

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Savepoint Gaming CIC

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Persons with Significant Control (1)

Officers (2)