Registered OE022124 3 years old

CITY OF GOLD LIMITED

CITY OF GOLD LIMITED is a registered overseas entity incorporated in Nassau, Bahamas, connected to the UK gambling industry through a linked UKGC-licensed operator. The company carries significant corporate concerns, scoring 40 out of 100 with a grade of F. It has no listed officers on record and no UK presence.

Positive Signals

  • Registered status confirmed with Companies House
  • Individual PSC identified with full control disclosure
  • Linked operator holds active UKGC licence since September 2021

Concerns

  • No directors on record
  • Offshore entity registered in Nassau, Bahamas
  • No UK presence or UK-resident officers
  • No filed accounts on record
  • F-grade corporate score of 40 out of 100

Overview

Gambling Connection: CITY OF GOLD LIMITED is in our database because it's linked to an active UKGC-licensed operator that has held a gambling licence since September 2021. The company appears to be the corporate entity behind that licensed gambling operation.

CITY OF GOLD LIMITED is a registered overseas entity, incorporated on 2 February 2023 and based in Nassau, Bahamas. It isn't registered in the UK, and it carries none of the domestic governance indicators that regulators and consumers typically expect from companies connected to the UK gambling market.

The company's corporate score of 40 out of 100 (grade F) reflects serious gaps in its profile. There are no directors on record, no filed accounts, and the registered address sits outside UK jurisdiction. These factors collectively place CITY OF GOLD LIMITED among the weaker corporate structures in the gambling space.

Governance

CITY OF GOLD LIMITED has no listed officers on record. Ownership is held by a single individual PSC based overseas, with full control including share ownership, voting rights, and the right to appoint and remove directors. There are no UK-resident directors, which means the company has no local accountability footprint.

Linked UKGC Operators

No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.

Directors & Officers

No officer records available from Companies House.

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
Jawaher Al Sheikh Individual Not disclosed

External Resources