Condor Malta Limited
Condor Malta Limited is a Maltese-registered limited company that holds a UK Gambling Commission licence, operating directly as a licensed gambling business. It's been licensed by the UKGC since December 2017, giving it over eight years of regulated history in the UK market.
Positive Signals
- Active company status
- Over 8 years of continuous UKGC licensing since December 2017
- Direct UKGC licence holder rather than an intermediary holding company
Concerns
- Malta-registered, meaning UK Companies House records aren't available
- No director or ownership records in current dataset
- No incorporation date on record
Overview
Gambling Connection: Condor Malta Limited holds an active UK Gambling Commission operator licence, making it a directly regulated gambling business with permission to offer gambling services to UK consumers.
Condor Malta Limited is a Malta-registered company with its registered office at Ta' Xbiex, operating as a licensed gambling business in the UK market. Unlike many offshore holding companies that sit above UK-facing operators, Condor Malta Limited itself holds the UKGC licence directly, making it both the corporate entity and the regulated operator.
The company has maintained an active status with no lapse in its licensing since first being authorised by the UK Gambling Commission in December 2017. That's a continuous regulated presence of over eight years, which is a meaningful track record in an industry where operators come and go.
No SIC industry codes are registered against the company, and no incorporation date is on record, which is common for foreign-registered companies that appear in UK gambling databases through UKGC licensing rather than Companies House registration.
Governance
No officer or PSC records are available for Condor Malta Limited in the current dataset. As a Malta-registered company, its directors and ownership details are held by the Malta Business Registry rather than Companies House, so governance information is limited in this profile.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
No officer records available from Malta Business Registry.
Ownership & Significant Control
No persons with significant control (PSC) records are available from Malta Business Registry. This may indicate incomplete data or that the company has not yet filed PSC information.