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Nom	Customized Games Limited
Adresse	Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06134954 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2007
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
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 Bally Gaming & Systems Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03538502 Nature of Control

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Ownership of voting rights - 75% or more

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Source: Companies House

Gabhawala, Sweta Las Vegas, Nv 89119, United States Status: Active Notified: 18/11/2022 Date of Birth: 10/1981 Occupation: Attorney Role: Director Country of Residence: United States Nationality: Indian

James, Constance Purcell 2 Hardman Blvd, Spinningfields, Manchester, England Status: Active Notified: 15/10/2021 Date of Birth: 10/1981 Occupation: Executive Vice President, Cfo Role: Director Country of Residence: United States Nationality: American

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Customized Games Limited

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