Active 03883658 26 years old

GAN (UK) LIMITED

GAN (UK) LIMITED is a Salford-registered private limited company with over 26 years of incorporation history, connected to the UK gambling industry under SIC code 92000. It operates as the UK-registered entity for GAN, a B2B gaming technology supplier that provides software and services to licensed operators. The company holds an active status and scores 88 out of 100, reflecting a well-established corporate presence.

Positive Signals

  • Active company status confirmed at Companies House
  • Incorporated since 25 November 1999, over 26 years of continuous operation
  • UKGC licensed since 2009, over 17 years of regulatory history
  • No outstanding charges on the Companies House record
  • Company score of 88 (Grade A)

Concerns

  • No UK-resident directors currently listed
  • PSC exemption in place rather than named individual ownership, limiting transparency

Overview

Gambling Connection: GAN (UK) LIMITED is in the database as a UKGC-licensed gambling operator connected to GAN, a global B2B supplier of online casino and sports betting software to regulated markets. It holds an active operator account with the UK Gambling Commission, first licensed in 2009.

GAN (UK) LIMITED was incorporated on 25 November 1999 and has remained in active status for over 26 years. It's registered at 6 Stanley Street, Salford, under SIC code 92000 (gambling and betting activities), making it a direct participant in the regulated UK gambling sector rather than a holding or parent structure.

The company scores 88 out of 100, placing it in the A grade bracket. That score reflects full active status, a long incorporation history, no outstanding charges, and a confirmed PSC exemption statement. The one area without a maximum return is director residency, as the current director isn't UK-resident, which slightly reduces the governance score.

GAN is a US-listed B2B gaming technology group, and this UK entity is its domestic footprint for regulatory and operational purposes. Its linked UKGC operator account has been licensed since 2009, giving it over 17 years of continuous licensing history under British regulation.

Governance

The current board consists of a single director, with no UK-resident officers listed at Companies House. A PSC exemption statement has been in place since April 2018, indicating the company filed a declaration that no individual or entity holds significant control, which is common for subsidiaries of listed groups where ownership is spread across public shareholders.

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
KAMEDA, Naoki, Director Director Active
KAMEDA, Naoki Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
FUKAZAWA, Koichi Director
MAEKAWA, Takashi Director
TISCAREÑO, Sylvia, Chief Legal Officer Secretary
AROUH, Michael Secretary
MCTAVISH, Todd Francis Secretary
DINO, Sherry Secretary
DEL VALLE, Rey Secretary
GOLDBERG, David Edward Director
SANTIAGO, Richard Secretary
SANTIAGO, Richard Director
ASHCROFT, Karen Secretary
GLASS, Desmond Kenneth Neil Secretary
GRANT, Thomas Secretary
MCGILL, Seamus Director
GLASS, Desmond Secretary
WALKER, Colin Edward Director
KENDRICK, Roger John Director
GLASS, Desmond Kenneth Neil Director
PAYNE, Nigel Terrence Director
SMURFIT, Michael William Joseph Director
DALE, Kevin Neil Director
JONES, John Reid Director
SMURFIT, Dermot Stopford Secretary
HUDD, David Leslie Director
O'REILLY, David Herbert Director
GLYNN, Richard Ian Director
SMURFIT, Dermot Stopford Director
MCDOWELL, David Secretary
O'NEAL, Kevin Roderick Director
MCDOWELL, David Director
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary
O'NEAL, Marjorie Secretary
HALLMARK REGISTRARS LIMITED Corporate Nominee Director

Ownership & Significant Control

PSC Exemption Statement

This company has declared that no individual or entity has significant control.

Filed:

External Resources