All Information about:

Name	GAN (UK) Limited
Address	165 Fleet Street London EC4A 2DY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	16 October 2019
Company No.	03883658 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	92000 - Gambling and betting activities
Company Register Status	active
Previous Names	Gameaccount Network PLC GAN UK Limited GAN PLC Gameaccount Global 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Goldberg, David Edward London, England Status: Active Notified: 11/12/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mcgill, Seamus 165 Fleet Street, London, England Status: Active Notified: 09/04/2014 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American

TiscareÑo, Sylvia Suite 125, Las Vegas, Clark, United States Status: Active Notified: 21/12/2021 Role: Secretary

Smurfit, Dermot Stopford 165 Fleet Street, London, England Status: Ceased Notified: 22/10/2003 Ceased: 26/09/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: Irish

Smurfit, Michael William Joseph Dublin, Ireland Status: Ceased Notified: 25/06/2008 Ceased: 31/12/2023 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB GAN Services Limited Status: Active Notified: 23/06/2016 Companies House Number: 10107205 Nature of Control

Ownership of shares - 75% or more

All Information about:

GAN (UK) Limited

VAT Registration Date

Quick access

Officers (5)

Companies Controlled by This Company (1)