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Name	Euro Poker Tour Limited
Address	Waterfront Hammersmith Embankment Chancellors Road London W6 9HP
VAT ID	no VAT ID available
Company No.	05033402 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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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Officers (3)

Source: Companies House

Forrest, Trystan Michael 22 Percy Street, London Status: Active Notified: 04/03/2019 Date of Birth: 08/1970 Occupation: Senior Director, Group Legal & Business Role: Director Country of Residence: England Nationality: British

Proctor, Ian David Fraser Chancellors Road, London, United Kingdom Status: Active Notified: 28/05/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Seeley, Jonathan Chancellors Road, London, United Kingdom Status: Active Notified: 17/03/2021 Role: Secretary

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Euro Poker Tour Limited

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Officers (3)