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Name	Stars Group Holdings (UK) Limited
Address	One Chamberlain Square Cs Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	11316497 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Flutter Entertainment Plc Status: Active Notified: 18/04/2018 Companies House Number: 00016956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Birch, Stephen Leeds, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Christina Birmingham, United Kingdom Status: Active Notified: 01/07/2024 Role: Secretary

Proctor, Ian David Fraser Birmingham, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Brown, Ian Anthony Leeds, West Yorkshire, England Status: Ceased Notified: 17/11/2022 Ceased: 31/12/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seeley, Jonathan London, United Kingdom Status: Ceased Notified: 05/08/2021 Ceased: 01/07/2024 Role: Secretary

Templer, Guy Nigel Lethbridge Onchan, Isle Of Man Status: Ceased Notified: 18/04/2018 Ceased: 22/10/2020 Occupation: Chief Operations Officer Role: Director Country of Residence: Isle Of Man Nationality: British

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Cyan Bidco LTD Status: Active Notified: 10/07/2018 Companies House Number: 09136332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Stars Group UK1 Limited Status: Active Notified: 28/06/2018 Companies House Number: 11438414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stars Group UK2 Limited Status: Active Notified: 28/06/2018 Companies House Number: 11438433 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:

Stars Group Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)