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Name	Buzz Bingo Digital Limited
Address	Unit 1 Castle Marina Road Nottingham NG7 1TN
VAT ID	no VAT ID available
Company No.	12838479 Show on Companies House
Accounts	dormant last accounts made up to 15 January 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Buzz Holdings Limited Status: Active Notified: 21/03/2023 Companies House Number: 08900740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buzz Venus Acquisitions Limited Status: Ceased Notified: 26/08/2020 Ceased: 21/03/2023 Companies House Number: 09831005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cunningham, Adam David Europort Road, Gibraltar, Gibraltar Status: Active Notified: 14/08/2024 Occupation: Digital Operations Director Role: Director Country of Residence: Gibraltar Nationality: British

Mansour, Dominic Nottingham, England Status: Active Notified: 07/12/2022 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Payne, Gary Nottingham, England Status: Active Notified: 26/08/2020 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Buzz Bingo Digital Limited

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Persons with Significant Control (2)

Officers (3)