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Name	Premier Lotteries Investments UK Limited
Address	100 Longwater Avenue Green Park Reading RG2 6GP
VAT ID	no VAT ID available
Company No.	07202475 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Jansa, Nicolas James Green Park, Reading, England Status: Active Notified: 06/05/2021 Date of Birth: 05/1973 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,German

Hewetson, Benjamin Antony Patrick Curzon Street, London Status: Ceased Notified: 26/04/2010 Ceased: 09/08/2010 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Iain Alexander London, England Status: Ceased Notified: 22/06/2016 Ceased: 21/09/2016 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Premier Lotteries Capital UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07193500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Premier Lotteries Investments UK Limited

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Officers (3)

Companies Controlled by This Company (1)