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Name	Ladbrokes Betting & Gaming Limited
Address	3rd Floor One New Change London EC4M 9AF
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 VAT-Validation 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 May 2016
Company Register Address	7th Floor, One Stratford Place, Westfield Stratford City London E20 1EJ
Company No.	00775667 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	Town & County Factors LTD Ladbrokes 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ladbroke & Co., Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 00177136 Nature of Control

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Officers (8)

Source: Companies House

Davison, Andrew Montfichet Road, London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 04/1980 Occupation: Retail Property Director Role: Director Country of Residence: England Nationality: British

Hicks, Andrew Mark Montfichet Road, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 21/11/2019 Role: Corporate-Secretary Companies House Number: 00733291

Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British

Taylor, Timothy Robert Montfichet Road, London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 08/1969 Occupation: Senior Development Manager Role: Director Country of Residence: England Nationality: British

Wood, Robert Matthew Montfichet Road, London, United Kingdom Status: Active Notified: 03/01/2017 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bower, Adrian John Montfichet Road, London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 12/12/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coshott, Michael David Rayners Lane, Harrow, United Kingdom Status: Ceased Notified: 17/03/2015 Ceased: 14/12/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Ladbrokes Betting & Gaming Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)