APPCO GROUP LOTTERIES LIMITED
APPCO GROUP LOTTERIES LIMITED is a UK-based company that holds an active gambling licence from the Gambling Commission. It's registered as a business support services company and is owned by another UK entity.
Positive Signals
- Incorporated since 2001
- Active company status
- Holds an active UKGC licence
- Clear UK-based ownership structure
Concerns
- No current directors listed in data
Overview
Gambling Connection: APPCO GROUP LOTTERIES LIMITED is in our database because it's an active gambling operator. It holds a licence directly from the UK Gambling Commission.
APPCO GROUP LOTTERIES LIMITED is a private limited company that was incorporated on 20 April 2001. It's registered in London and its official business classification is for business support services, not directly for gambling activities.
The company's primary link to the gambling sector is its own operating licence. It holds an active licence from the UK Gambling Commission under the name Appco Group Lotteries Limited, which was first granted in July 2011.
Companies House records show that APPCO GROUP LOTTERIES LIMITED is a subsidiary. Another company, Appco Uk Limited, is listed as the Person with Significant Control, owning between 75% and 100% of the shares.
The company's governance history shows a number of past directors since its founding. However, the corporate data provided doesn't list any individuals as current directors for APPCO GROUP LOTTERIES LIMITED.
Governance
The company is owned by another UK entity, Appco Uk Limited. While records show a history of several past directors, there aren't any current directors listed in the available data.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Richard Leslie | Director | ||
| DAVISON, Richard Leslie | Secretary | ||
| HOGG, Michael John | Director | ||
| NAIRN, Kathryn Ann Kent | Secretary | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | ||
| BLANE, Michael Clive | Director | ||
| FASOLO, Nikki | Director | ||
| NIARCHOS, Christos John | Director | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Appco Uk Limited | Legal_person | 75.00% - 100.00% |