J.L.E LIMITED
J.L.E LIMITED is a private limited company incorporated in November 2024 and registered in Windsor, England. It's linked to a pending UKGC licence application under the operator name JLE, though its primary SIC classification sits outside the gambling industry.
Positive Signals
- Active company status
- UK-registered and UK-resident director
- Clear individual ownership structure
- No outstanding charges
Concerns
- Incorporated November 2024 — very limited trading history
- Licence application pending — no confirmed UKGC authorisation yet
- SIC code does not reflect gambling activity
Overview
Gambling Connection: J.L.E LIMITED is in our database because it's linked to a pending UKGC operator licence application under the name JLE. No licence has been granted yet.
J.L.E LIMITED was incorporated on 13 November 2024, making it one of the newer companies in our database. It's registered at 33 St. Leonards Road in Windsor and holds a company grade of A, with a score of 81 out of 100 despite its short trading history.
The company's SIC code (56102) classifies it under unlicensed restaurants and cafes, which doesn't align with a gambling operation. Its connection to the industry comes through a pending UKGC licence application. That application is still in progress, so no licensed gambling activity has been confirmed yet.
With its active status, UK-based ownership, and clear corporate structure, J.L.E LIMITED shows solid governance for a company of its age. The pending licence status means it's worth watching as the regulatory process concludes.
Governance
J.L.E LIMITED has a single current director who is a UK resident, and one secretary. Ownership is concentrated with a single individual holding between 75% and 100% of shares and voting rights, which is a straightforward structure for a small private company.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| DOAN PHAM, Phu Sy | Secretary | Active | |
| DOAN PHAM, Phu Sy | Secretary | Active | |
| NGUYEN LE, Thuy Trang | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mrs Thuy Trang Nguyen Le | Individual | 75.00% - 100.00% |