Toutes les informations sur:

Nom	Interbets Limited
Adresse	14B, Floor 14, The Plaza, 100 Old Hall Street Liverpool L3 9QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03297647 Show on Companies House
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Stanleybet Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06076739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Garrisi, Giovanni Liverpool, England Status: Active Notified: 13/08/2004 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: British

Green, Thomas Christopher Liverpool, England Status: Active Notified: 15/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Morris, Adrian Gareth Liverpool, England Status: Ceased Notified: 29/05/2020 Ceased: 15/09/2023 Date of Birth: 10/1948 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Wade, Brian Ernest Liverpool, England Status: Ceased Notified: 29/05/2020 Ceased: 10/01/2024 Date of Birth: 05/1952 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Magellan Robotech Limited Status: Active Notified: 06/04/2016 Companies House Number: 03357517 Nature of Control