AKBO LTD
AKBO LTD is a dissolved UK company that was incorporated in 2020. Despite its dissolved status, it's linked to an active gambling operator account with the UK Gambling Commission. The company was owned and directed by a single individual.
Positive Signals
- UK-resident director
Concerns
- Dissolved company status
- Linked to an active operator despite being dissolved
- Very limited corporate history
Overview
Gambling Connection: AKBO LTD is in our database because it's the corporate entity associated with the UKGC operator account 'Akbo Limited'. This link exists even though the company itself is dissolved.
AKBO LTD was a private limited company incorporated on 4 May 2020. According to Companies House records, the company is now dissolved. Its registered business activity was listed under the SIC code for internet retail, not direct gambling activities.
The company's connection to the gambling industry comes from its association with a UK Gambling Commission (UKGC) operator account. Records show AKBO LTD is linked to an operator named Akbo Limited. Curiously, while the company itself is dissolved, the operator account is listed as 'Active' with a licence date starting in the future.
The ownership and governance structure of AKBO LTD was straightforward. The company was controlled by a single individual, Bruno De Oliveira, who served as the sole director. He was also registered as the Person with Significant Control (PSC), holding between 75% and 100% of the company's shares.
Governance
The company had a minimal governance structure. It was operated by a single director, DE OLIVEIRA, Bruno, who was also the sole person with significant control, holding over 75% of the shares.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| DE OLIVEIRA, Bruno | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Bruno De Oliveira | Individual | 75.00% - 100.00% |