All Information about:

Name	49’S (1996) Limited
Address	2 Whitehall Avenue Kingston Milton Keynes MK10 0AX
VAT ID	no VAT ID available
Company No.	03285628 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	92000 - Gambling and betting activities
Company Register Status	active
Previous Names	49'S 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB 49's Limited Status: Active Notified: 29/07/2020 Companies House Number: 10641214 Nature of Control

Ownership of shares - 75% or more

GB Coral Racing Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/06/2020 Company Registration: 00541600 (England) Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ladbrokes Betting And Gaming Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/06/2020 Company Registration: 00775667 (England) Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Sports Information Services Limited Status: Ceased Notified: 27/06/2020 Ceased: 29/07/2020 Company Registration: 4243307 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB William Hill Organisation Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/06/2020 Company Registration: 00503763 (England) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Ames, Richard Jonathan Milton Keynes, England Status: Active Notified: 27/06/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sis Cosec Limited, Milton Keynes, England Status: Active Notified: 27/06/2020 Role: Secretary

Stocks, Nigel Milton Keynes, England Status: Active Notified: 27/06/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stocks, Nigel Robert Milton Keynes, England Status: Active Notified: 27/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Bejay London, England Status: Ceased Notified: 29/05/2019 Ceased: 22/01/2020 Role: Director Country of Residence: England Nationality: British

Raeburn, Oliver Max Montfichet Road, London, England Status: Ceased Notified: 31/01/2013 Ceased: 31/10/2017 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

49’S (1996) Limited

Quick access

Persons with Significant Control (5)

Officers (6)