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Jméno	Untold Gaming Limited
Adresa	Unit 11 Farnborough Business Centre Farnborough GU14 7XA
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.	13. listopad 2023
Company Register Address	165-167 Fleet Road Farnborough GU51 3PD
Company No.	13096496 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	96090 Other service activities n.e.c.
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
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Persons with Significant Control (4)

Source: Companies House

Elsdon, Chris Status: Active Notified: 03/01/2024 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Elsdon, Stuart James Status: Ceased Notified: 22/12/2020 Ceased: 12/04/2023 Date of Birth: 02/1975 Nature of Control

Significant influence or control

Fielding, Benjamin Andrew Status: Ceased Notified: 22/12/2020 Ceased: 12/04/2023 Date of Birth: 07/1976 Nature of Control

Significant influence or control

GB The Blucando Group Limited Status: Ceased Notified: 12/04/2023 Ceased: 03/01/2024 Companies House Number: 13526537 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Elsdon, Chris Eelmoor Road, Farnborough, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Elsdon, Stuart James Church Crookham, England Status: Active Notified: 22/12/2020 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smillie, Karl Eelmoor Road, Farnborough, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Fielding, Benjamin Andrew Fleet, England Status: Ceased Notified: 22/12/2020 Ceased: 29/09/2023 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Untold Gaming Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)