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Jméno	Industry Group FOR Responsible Gambling
Adresa	C/O Clintons 55 Drury Lane Covent Garden London WC2B 5RZ
VAT ID (DIČ)	no VAT ID available
Company No.	09870493 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. listopad 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2019
Sector (SIC)	92000 - Gambling and betting activities
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB British Amusement Catering Trades Association Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

GB National Casino Forum Status: Active Notified: 06/04/2016 Companies House Number: 06863565 Nature of Control

Significant influence or control

GB The Association Of British Bookmakers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04568235 Nature of Control

Significant influence or control

GB The Bingo Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 07588517 Nature of Control

Significant influence or control

GB The Remote Gambling Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 05180715 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Baron, Miles Dunstable, Beds, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 08/1961 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Wellington House Nominees Ltd, London, United Kingdom Status: Active Notified: 12/11/2015 Role: Secretary

White, John Spencer London, England Status: Active Notified: 12/11/2015 Date of Birth: 08/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British