Liquidation 01632311 43 years old

BANDAI UK LIMITED

BANDAI UK LIMITED is a UK-based company that is currently in liquidation. It's a subsidiary of Bandai Namco Holdings Uk Limited and previously held a remote gambling licence from the UKGC, which has now been surrendered. The company was incorporated in 1982.

Positive Signals

  • Incorporated since 1982
  • Clear corporate ownership structure
  • UK registered address

Concerns

  • Company is in liquidation
  • Gambling licence surrendered

Overview

Gambling Connection: The company's link to the gambling industry is its former UK Gambling Commission licence. This remote licence was first issued in 2023 but has since been surrendered, so the company is no longer a licensed operator.

BANDAI UK LIMITED is a private limited company that was incorporated on 29 April 1982. According to official Companies House records, the company's current status is liquidation. Its registered office is located in London.

The company's primary business is listed as the wholesale of household goods, not gambling. However, it does have a connection to the UK's regulated gambling market. BANDAI UK LIMITED was granted a remote gambling licence by the Gambling Commission in April 2023, but this licence has since been surrendered.

Ownership records show that BANDAI UK LIMITED is a subsidiary of a larger corporate group. It's controlled by Bandai Namco Holdings Uk Limited, which holds between 75% and 100% of the company's shares and voting rights. This makes it part of the global Bandai Namco entertainment conglomerate.

The company's board of directors includes several individuals. Current directors listed are KOJIMA, Kazuichi, MIZUNO, Takahiro, and MCKENZIE, John, with a mix of British and Japanese nationalities.

Governance

The board of BANDAI UK LIMITED includes several directors of both British and Japanese nationality. The company is a subsidiary, with significant control held by its parent company, Bandai Namco Holdings Uk Limited.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
KOJIMA, Kazuichi Director Active
MIZUNO, Takahiro Director Active
MCKENZIE, John Director Active
POTTER, Helen Elizabeth Secretary Active
POTTER, Helen Elizabeth Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
KATASHIMA, Naoki Director
MULLER, Arnaud Director
ALDRIDGE, Nicolas Ernest Lloyd Director
MOMOI, Nobuhiko Director
SATO, Akihiro Director
TAKAHARA, Shusuke Director
SMITH, Clive Director
MOROMUGI, Tatsuya Director
TSUJI, Taro Director
BOYERS, Julian Spencer Director
TAKAHARA, Shusuke Director
FETTES, Simon Secretary
FETTES, Simon Secretary
VARGAS, Jose Antonio Director
KEATING, Francis Alexander Secretary
KEATING, Francis Alexander Secretary
NIELD, Robert Charles Secretary
NIELD, Robert Charles Secretary
KANAI, Masao Director
INO, Shuhei Director
IGARASHI, Masaharu Director
ASAI, Yasuichi Director
HIRANO, Yuji Director
ASANO, Shigeyuki Director
EDWARDS, Robin Miles Secretary
EDWARDS, Robin Miles Secretary
NOJIMA, Takeshi Director
KONDOU, Jun Director
TSUJI, Masaaki Director
SASAU, Hideo Director
PONT, Yves Director
ROLFE, Mark Secretary
ROLFE, Mark Secretary
SHAKESPEARE, Bruce Secretary
PRAT, Bernard Director
MATSUO, Masayuki Director
LADADE, Raoul Director
GREEN, Stephen Director
ASANO, Shigeyuki Director
SHAKESPEARE, Bruce Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Bandai Namco Holdings Uk Limited Corporate 75.00% - 100.00%

External Resources