Active 07161683 16 years old

FIRST 1 CLUB LTD

FIRST 1 CLUB LTD is an active UK private limited company registered under gambling SIC code 92000, incorporated in February 2010. It's been licensed by the UK Gambling Commission since 2012 and carries a company score of 92, placing it among the best-governed entities in Saferwager's database.

Positive Signals

  • Active company status with no dissolution or insolvency proceedings
  • Incorporated since February 2010, giving over 16 years of corporate history
  • UKGC-licensed since October 2012, over 13 years of continuous licensing
  • UK-resident director and ownership, no offshore control layers

Overview

Gambling Connection: FIRST 1 CLUB LTD is classified under SIC code 92000 (gambling and betting activities) and is linked to an active UKGC-licensed operator of the same name, meaning it operates directly in the UK licensed gambling market.

FIRST 1 CLUB LTD is a UK-registered gambling company that's been operating for over 16 years. It has held a UKGC licence continuously since October 2012, giving it more than 13 years of regulated activity. That longevity is reflected in its company grade of A+, the highest tier in Saferwager's scoring model.

The company is a compact operation with a single current director and clear individual ownership. It doesn't have a complex group structure or offshore holding layers. Its compliance filings are up to date and there are no outstanding charges registered against it at Companies House.

Governance

The company has one current director, who is also its sole person with significant control, holding between 75% and 100% of voting rights along with the right to appoint and remove directors. That structure is typical for a small owner-operated gambling business. The director is UK-resident, which keeps the company firmly within UK accountability frameworks.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
MISTRY, Vasant Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
BACIU, Sorin Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Vasant Mistry Individual 75.00% - 100.00%

External Resources