IBET GLOBAL LTD
IBET GLOBAL LTD is a dissolved UK private limited company that was incorporated in 2018 with direct gambling activities as its registered purpose. It's connected to a UKGC-licensed operator but has been struck off the register, raising questions for any consumer who encounters the brand.
Positive Signals
- UK-registered company on the Companies House register
- Single PSC identified, ownership traceable
- Linked to a UKGC-licensed operator
Concerns
- Dissolved — the company is no longer a going concern
- Accounts overdue by nearly 5 years
- Confirmation statement overdue by over 4 years
- No UK-resident directors on record
- Company grade: F (score 47/100)
Overview
Gambling Connection: IBET GLOBAL LTD is classified as a gambling and betting company under SIC code 92000 and is linked to a UKGC-licensed operator. Its presence in this database reflects its direct connection to licensed gambling activity in the UK.
IBET GLOBAL LTD was incorporated on 10 March 2018 and registered at an address in Neath, Wales, under SIC code 92000, which covers gambling and betting activities. The company earned a score of 47 out of 100, graded F, reflecting a pattern of concerns that undermines consumer confidence.
The company is now dissolved, a status that carries real weight. Its accounts are nearly five years overdue and its last confirmation statement was filed over four years ago. These aren't minor oversights; they indicate the company was winding down without keeping Companies House informed in the usual way.
Despite the dissolved status at Companies House, a linked UKGC-licensed entity appears to remain active. Consumers should treat this corporate situation with caution and verify the current regulatory standing of any associated brand before engaging.
Governance
The company has a single director listed as residing outside the UK, in the United States Minor Outlying Islands, which means it has no UK-resident directors on record. Ownership is held by a single individual with between 75% and 100% of shares and voting rights. For a dissolved company, this concentrated structure offers limited accountability.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| DANIEL, Joelle | 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 Joelle Daniel | Individual | 75.00% - 100.00% |