KEVIN'S CLOTH EMPORIUM LIMITED
KEVIN'S CLOTH EMPORIUM LIMITED is a UK private limited company incorporated in January 1997 that holds an active UKGC gambling operator licence despite its textile-trade name. It's been a licensed gambling operator for over 17 years, earning a company score of 94 (A+) based on long-standing active status, full UK ownership transparency, and a clean compliance record.
Positive Signals
- Incorporated since January 1997 with over 29 years of continuous active status
- Active UKGC operator licence held since 2009
- UK-resident director and fully transparent individual ownership
- Company score 94 (A+) reflecting strong governance and compliance indicators
- Accounts filed within the past year with no outstanding charges
Overview
Gambling Connection: KEVIN'S CLOTH EMPORIUM LIMITED holds an active UKGC gambling operator licence, placing it directly within the regulated UK gambling industry despite its non-gambling company name and SIC codes.
KEVIN'S CLOTH EMPORIUM LIMITED was incorporated on 2 January 1997 and has remained in active status ever since, giving it a corporate history of over 29 years. Its registered SIC codes cover wholesale textiles and personal goods rental, though the company's connection to the UK gambling industry is established through its UKGC operator licence, which has been active since 2009.
The company's A+ score of 94 out of 100 reflects a well-run entity with a fully transparent ownership structure, a UK-resident current director, and accounts filed within the past year. Its longevity and continuous active status over nearly three decades are the main drivers behind its high score.
It's a compact operation by structure, with a single current director and one individual holding significant control. That simplicity, combined with a clean compliance record, puts it among the stronger-scoring companies in its category on Saferwager.
Governance
The company has one current director, who is a UK resident, and a single individual PSC with majority ownership. This compact, straightforward structure contributes positively to its governance score, with no corporate or offshore ownership complicating accountability.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HOGAN, Christopher Paul | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOBIN, John Richard | Director | ||
| WALKER, Carol Anne | Director | ||
| WALKER, Carol Anne | Secretary | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| WALKER, Kevin Dewry | Director | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | ||
| WALKER, Carol Anne | Secretary | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| COMPANY DIRECTORS 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 |
|---|---|---|---|
| Mr Christopher Paul Hogan | Individual | 75.00% - 100.00% |