DIAMOND GAMES LIMITED
DIAMOND GAMES LIMITED is an active UK private limited company registered in Hessle with SIC codes covering gambling and betting activities. It's been incorporated since March 2010 and holds a UKGC gambling licence through its linked operator. The company scores A+ on Saferwager's corporate trust assessment.
Positive Signals
- Active company status
- Incorporated since 2010, over 15 years of trading history
- UK-resident director
- Individual UK-based ownership with no offshore or corporate PSCs
- No outstanding charges on Companies House record
Overview
Gambling Connection: DIAMOND GAMES LIMITED holds an active UKGC gambling licence through its linked operator entity, with licensing in place since May 2022. Its SIC classification of 92000 confirms its primary activity as gambling and betting.
DIAMOND GAMES LIMITED is a privately owned UK gambling business, incorporated on 12 March 2010 and registered in Hessle, East Yorkshire. It operates under SIC codes 92000 and 93290, covering gambling and betting activities alongside other amusement services, which makes it an active participant in the UK licensed gambling sector rather than a holding entity.
With nearly 16 years of trading history, it's a long-standing company that has maintained active status throughout. That corporate longevity, combined with clean accounts filings and a straightforward ownership structure, contributes to its A+ company score of 92 out of 100 on Saferwager's trust grading system.
The company is a single-director business with individual UK-based ownership, which gives it a transparent corporate structure. There are no outstanding charges on record and no offshore control arrangements, both of which are positive governance indicators.
Governance
DIAMOND GAMES LIMITED has one current director, who is a British national residing in the UK. Ownership sits entirely with a single individual UK-based person of significant control, holding between 75% and 100% of shares and voting rights. It's a compact, owner-managed structure with no corporate or offshore PSCs.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| DAVIES, Anthony Charles | 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 Anthony Charles Davies | Individual | 75.00% - 100.00% |