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EGAMING COMPLIANCE (HOLDINGS) LIMITED
Person with Significant Control

EGAMING COMPLIANCE (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameEGAMING COMPLIANCE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07968868
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EGAMING COMPLIANCE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savile Row
    W1S 2ER London
    25
    England
    		Dec 14, 2021
    Savile Row
    W1S 2ER London
    25
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13756836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2/F
    United Kingdom
    		Dec 14, 2021
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2/F
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13756836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stenham Trustees Limited As Trustees Of The Touchstone Trust
    La Corvee
    GY9 3TQ Alderney
    La Corvee House
    United Kingdom
    		Apr 06, 2016
    La Corvee
    GY9 3TQ Alderney
    La Corvee House
    United Kingdom
    		Yes
    Legal FormTrust Company
    Country RegisteredChannel Islands
    Legal AuthorityAlderney
    Place RegisteredAlderney Company Registry
    Registration NumberC/763
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0