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Jméno	Power Leisure Bookmakers Limited
Adresa	Waterfront Hammersmith Embankment Chancellors Road London W6 9HP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	4. červenec 2019
Company Register Address	One Chamberlain Square Cs London B3 3AX
Company No.	03822566 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	92000 Gambling and betting activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Flutter Entertainment Plc Status: Active Notified: 06/04/2016 Companies House Number: 00016956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harrington, Kevin Francis Clonskeagh, Dublin 4, Ireland Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Jackson, Jeremy Peter Beech Hill Road, Clonskeagh Dublin 4, Ireland Status: Active Notified: 24/02/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seeley, Jonathan Birmingham, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary

Traynor, Edward Martin Beech Hill Road, Clonskeagh, Dublin, Ireland Status: Active Notified: 24/09/2015 Date of Birth: 11/1977 Occupation: General Counsel Role: Director Country of Residence: Ireland Nationality: Irish

Hill, Jonathan Stanley Beech Hill Road, Clonskeagh Dublin 4, Ireland Status: Ceased Notified: 24/02/2020 Ceased: 13/12/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Power Leisure Bookmakers Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)