DIAMOND CASINO SLOTS LIMITED
DIAMOND CASINO SLOTS LIMITED was a private limited company incorporated in England and Wales with direct gambling activities under SIC code 92000. It held a UKGC gambling licence before that licence was revoked, and the company itself has since been dissolved. Its company score of 49 (grade F) reflects the weight of those two outcomes.
Positive Signals
- UK-resident director
- Individual PSC identified (no anonymous offshore ownership)
- UK-registered company
Concerns
- Dissolved company status
- UKGC licence revoked
- Compliance score: 0
- No filed accounts on record
Overview
Gambling Connection: DIAMOND CASINO SLOTS LIMITED was directly involved in gambling activities, classified under SIC code 92000 (Gambling and betting activities), and held a UKGC remote gambling licence that was subsequently revoked.
DIAMOND CASINO SLOTS LIMITED was incorporated on 16 October 2022 and registered at St. Thomas House, Cannock. It's now a dissolved company, having ceased to exist on Companies House records before completing four years of trading. That status alone drives its company score to 49 out of 100 (grade F), as dissolution typically signals either voluntary wind-down or striking off for non-compliance.
The company held a UKGC remote gambling licence, but that licence was revoked rather than simply allowed to lapse. A revocation is a regulatory action, not an administrative one, and it distinguishes this company from operators that wind down cleanly. The compliance score component sits at zero, reflecting that record.
DIAMOND CASINO SLOTS LIMITED had a limited corporate history by the time it was dissolved. There are no outstanding charges on record, and the single UK-resident officer structure provided a degree of domestic accountability. But the combination of a revoked licence and dissolution means consumers should treat any association with this company with caution.
Governance
DIAMOND CASINO SLOTS LIMITED had a single director, who is UK-resident and was appointed at incorporation. Ownership was concentrated with one individual PSC holding between 75% and 100% of shares, voting rights, and the right to appoint and remove directors. This is a tightly held, single-director structure with no corporate PSCs.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| ADAMS, Charlee Shaun | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Charlee Shaun Adams | Individual | 75.00% - 100.00% |