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Jméno	JAS Information Services Limited
Adresa	2nd Floor Bedford House 125-133 Camden High Street London NW1 7JR
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.	10. květen 2016
Company No.	07722337 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	63990 Other information service activities n.e.c.
Company Register Status	active
Previous Names	J A Sports Betting Limited
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 (1)

Source: Companies House

GB Jgaw Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08745226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Gale, Jonathan Roger London, England Status: Active Notified: 29/07/2011 Role: Secretary

Hedman, Magnus London, England Status: Active Notified: 03/01/2020 Date of Birth: 01/1965 Occupation: Entrepreneur & Businessman Role: Director Country of Residence: Malta Nationality: Swedish

Speirs, Nicholas James London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 08/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gale, Jonathan Roger London, England Status: Ceased Notified: 29/07/2011 Ceased: 14/09/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gale, Jonathan Roger, Mr. London, England Status: Ceased Notified: 29/07/2011 Ceased: 14/09/2023 Role: Secretary

White, Aron Charles London, United Kingdom Status: Ceased Notified: 29/07/2011 Ceased: 14/09/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (6)