Toutes les informations sur:

Nom	City Gaming Limited
Adresse	4 Cavendish Square London W1G 0PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11388655 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cgl Gaming Plc Status: Active Notified: 17/04/2019 Companies House Number: 11948786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Azeri, Ibrahim Sina Status: Ceased Notified: 30/05/2018 Ceased: 17/04/2019 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hodges, Adam David Spencer London, England Status: Active Notified: 30/05/2018 Date of Birth: 11/1965 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Azeri, Ibrahim Sina London, England Status: Ceased Notified: 03/09/2018 Ceased: 14/09/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Companies Controlled by This Company (4)

GB City Gaming Leasing Limited Status: Active Notified: 17/04/2019 Companies House Number: 11922688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Family Leisure Holdings Limited Status: Active Notified: 20/05/2019 Companies House Number: 03585991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB City Gaming Holdings Limited Status: Ceased Notified: 17/04/2019 Ceased: 17/04/2019 Companies House Number: 11896374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Whittaker Arcades Limited Status: Ceased Notified: 17/12/2019 Ceased: 24/03/2023 Companies House Number: 10734583 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:

City Gaming Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)