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Jméno	Campbells (Bookmakers) Limited
Adresa	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ
VAT ID (DIČ)	no VAT ID available
Company No.	00705834 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tote Bookmakers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00852040 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Done, Fred Birchwood, Warrington, United Kingdom Status: Active Notified: 13/07/2011 Date of Birth: 03/1943 Occupation: Bookmaker Role: Director Country of Residence: England Nationality: British

Longden, Steven Birchwood, Warrington Status: Active Notified: 02/12/2020 Role: Secretary

Dubens, Peter Adam Daiches 8th Floor 25 St Jamess Street, London Status: Ceased Notified: 11/10/2004 Ceased: 23/01/2007 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

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Campbells (Bookmakers) Limited

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Persons with Significant Control (1)

Officers (3)