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Nom	Green MAN Gaming Limited
Adresse	Times House 5 Bravingtons Walk London N1 9AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 août 2018
Company Register Address	C/O Tc Group 6th Floor Kings House London SW1Y 4BP
Société Numéro de Registre	05271628 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Finscope Professional Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Green Man Gaming Holdings Ltd Status: Active Notified: 21/09/2018 Companies House Number: 11556516 Nature of Control

Ownership of shares - 75% or more

GB Eden Two Lp Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: Lp012116 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Giamas, Spyros London, England Status: Active Notified: 01/10/2019 Date of Birth: 07/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: Greek

Jay, Callum Derek 9-10 Haymarket, London, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Komondouros, Markos 9-10 Haymarket, London, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 05/1963 Occupation: Business Person Role: Director Country of Residence: Greece Nationality: Greek

Payne, Nigel Terrence Great Brickhill, Milton Keynes, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sulyok, Paul Louis Aston Clinton, Buckinghamshire Status: Active Notified: 27/10/2004 Date of Birth: 05/1967 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Murphy, Robert John 5 Bravingtons Walk, London, England Status: Ceased Notified: 01/10/2019 Ceased: 12/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (4)

GB GMG DEV LTD Status: Active Notified: 14/10/2021 Companies House Number: 13679905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GMG Label Limited Status: Active Notified: 30/06/2016 Companies House Number: 09152175 Nature of Control

Ownership of shares - 75% or more

Green MAN Gaming US LTD Status: Active Notified: 06/04/2016 Companies House Number: 08442151 Nature of Control

Ownership of shares - 75% or more

Playfire LTD Status: Active Notified: 30/06/2016 Companies House Number: 06359658 Nature of Control

Ownership of shares - 75% or more

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Green MAN Gaming Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)