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Nom

LNW Gaming UK Limited

Adresse
Fourth Floor Building 9
Chiswick Park
566 Chiswick High Road
London
W4 5XT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2022
Société Numéro de Registre 05184120 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • SG Digital Limited
  • Electracade LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lnw Gaming And Systems Holdings Limited Status: Active Notified: 04/10/2023 Companies House Number: 11104432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lnw Uk Holdings Limited Status: Ceased Notified: 20/04/2022 Ceased: 04/10/2023 Companies House Number: 11279159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Openbet Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2022 Companies House Number: 06712030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    James, Constance Purcell 566 Chiswick High Road, London 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
    May, Daniel John George, Mr. 566 Chiswick High Road, London Status: Active Notified: 25/08/2023 Role: Secretary
    Slaney, Dylan 566 Chiswick High Road, London Status: Active Notified: 25/08/2023 Occupation: Ceo -I Gaming Role: Director Country of Residence: England Nationality: British
    Sottile, James, Mr. 566 Chiswick High Road, London Status: Active Notified: 25/08/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    James, Constance Purcell 566 Chiswick High Road, London Status: Ceased Notified: 15/10/2021 Ceased: 25/08/2023 Role: Secretary
    James, Constance Purcell, Ms. 566 Chiswick High Road, London Status: Ceased Notified: 15/10/2021 Ceased: 25/08/2023 Occupation: Executive Vice President, Cfo Role: Director Country of Residence: United States Nationality: American
    Levin, Ismat London Status: Ceased Notified: 06/02/2009 Ceased: 31/01/2011 Occupation: General Counsel Role: Secretary Nationality: British
    Levin, Ismat London Status: Ceased Notified: 06/02/2009 Ceased: 31/01/2011 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    May, Daniel John George 566 Chiswick High Road, London Status: Ceased Notified: 15/02/2022 Ceased: 25/08/2023 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British