D.T. MOORE (SALES) LTD
D.T. MOORE (SALES) LTD is a UK private limited company that holds a UKGC gambling licence through its linked operator. Incorporated in June 2001 and registered in Weymouth, it's been an active trading entity for nearly 25 years. Its company score of 90 puts it in the top tier for transparency and corporate governance.
Positive Signals
- Incorporated since 2001 with nearly 25 years of continuous active status
- Active UKGC licence held since February 2013
- UK-resident directors with no foreign ownership
- No outstanding charges on record
- Company score 90 (A+) reflecting strong governance and transparency
Overview
Gambling Connection: D.T. MOORE (SALES) LTD is the corporate entity behind a UKGC-licensed operator, holding its first gambling licence since February 2013. Its presence in the Saferwager database reflects its role as the licensed company responsible for regulated gambling activity.
D.T. MOORE (SALES) LTD was incorporated on 11 June 2001 and has remained in continuous active status for nearly 25 years. Registered in Weymouth, Dorset, it's a small private limited company with a tightly held ownership structure and a long, stable operating history.
Despite its SIC classification under retail trade rather than gambling, the company is in the Saferwager database because it holds a UKGC gambling licence through its operator arm. Its first gambling licence dates back to February 2013, giving it over 13 years of continuous regulated activity.
With a company score of 90 (A+), D.T. MOORE (SALES) LTD stands out for its long incorporation record, fully UK-based ownership, clean compliance history, and transparent governance. It hasn't accumulated any outstanding charges, and its accounts and confirmation filings are reasonably current.
Governance
The company has two current directors, both UK residents, alongside a current company secretary. Ownership is split between two individuals, each holding between 25% and 50% of shares and voting rights, registered with Companies House since April 2016. There are no corporate PSCs and no foreign ownership interests.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MOORE, Tracy Theresa | Secretary | Active | |
| MOORE, Dean Thomas | Director | Active | |
| MOORE, Tracy Theresa | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mrs Tracey Moore | Individual | 25.00% - 50.00% | |
| Mr Dean Thomas Moore | Individual | 25.00% - 50.00% |