DIVA GAMING LTD
DIVA GAMING LTD is a small private limited company incorporated in 2021, connected to the UK gambling industry through a UKGC operator licence it has since surrendered. It scores a C grade on Saferwager's company scoring, reflecting a short corporate history and some governance gaps.
Positive Signals
- Active company status
- UK-registered and UK-resident director
- Individual PSC ownership with no offshore or corporate beneficial owners
- No outstanding charges on record
Concerns
- UKGC licence surrendered after roughly 4.6 years
- Accounts overdue by over 46 months
- Short corporate history since March 2021
- Zero compliance score in current scoring
Overview
Gambling Connection: DIVA GAMING LTD held a UKGC operator licence from June 2021, making it a formerly licensed gambling operator in Great Britain. The licence has since been surrendered, though the company remains active.
DIVA GAMING LTD was incorporated on 25 March 2021 and is registered in Irton, North Yorkshire. It operates under SIC code 93290, covering other amusement and recreation activities, with the company flagged as gambling-related due to its licensing history. It's a small private limited company with a relatively short track record.
The company holds a grade C score of 69 out of 100 on Saferwager's corporate scoring. That reflects its recent incorporation, a compliance score of zero, and accounts that haven't been filed in over 46 months. Its UK registration and clear personal ownership structure are positive factors, though they don't offset those gaps.
DIVA GAMING LTD obtained a UKGC operator licence in June 2021 but has since surrendered it. The company remains active on Companies House, though its future direction in the gambling industry isn't clear from public records.
Governance
DIVA GAMING LTD has one current director, both of whom are British and UK-resident. A second director served from incorporation until November 2023. Ownership is split between two individuals, each holding between 25% and 50% of shares and voting rights, giving them both the right to appoint and remove directors.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| DEVER, David | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEESDALE, Fiona Amanda | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr David Dever | Individual | 25.00% - 50.00% | |
| Miss Fiona Amanda Teesdale | Individual | 25.00% - 50.00% |