DALMOON LIMITED
DALMOON LIMITED is an active private limited company registered in Alton, Hampshire, with a direct connection to the UK gambling industry through its UKGC operating licence. It's been incorporated since October 2010 and holds a company score of 93, placing it among the most well-governed entities in our database.
Positive Signals
- Active company status
- Incorporated since October 2010 — over 15 years on the register
- A+ company score of 93
- UK-resident directors
- Transparent individual ownership with a registered PSC
- UKGC licence held since June 2011
Overview
Gambling Connection: DALMOON LIMITED holds an active UKGC operator licence and is classified under SIC code 92000 (gambling and betting activities), making it a direct participant in the UK licensed gambling market.
DALMOON LIMITED is a private limited company incorporated on 22 October 2010, registered at The Stables in Alton, Hampshire. Its SIC codes classify it under gambling and betting activities, reflecting its role as a direct participant in the UK licensed gambling market rather than a holding or support company.
With over 15 years on the register and an A+ company score of 93, DALMOON LIMITED sits at the top end of corporate governance for companies in this database. That score reflects its active status, clean compliance record, UK-resident directors, and transparent individual ownership structure.
The company has maintained a UKGC licence continuously since June 2011, giving it nearly 15 years of licensed operation. That kind of longevity in a regulated industry isn't common and speaks to a stable, well-run operation.
Governance
The company has two current directors, both British nationals resident in the United Kingdom. Ownership is straightforward, with a single individual holding between 75% and 100% of shares and voting rights, registered as a person with significant control since September 2016.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| LAWJI, Binika | Director | Active | |
| BROOKS, Lesley Ann | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Ms Lesley Ann Brooks | Individual | 75.00% - 100.00% |