Osaühing Tonybet
Osaühing Tonybet is an Estonian private limited company registered in Tallinn with a direct connection to the UK gambling industry through a historically linked UKGC-licensed operator. The company is flagged as gambling-related and was associated with Tonybet OU, which held a UK gambling licence for over a decade before surrendering it.
Positive Signals
- Active company status
- Over 11 years of historical UKGC licensing through linked operator
Concerns
- No directors on record
- No PSC or ownership data available
- Linked operator licence surrendered
- No incorporation date recorded
Overview
Gambling Connection: Osaühing Tonybet is flagged as gambling-related due to its connection to Tonybet OU, a UKGC-licensed operator that held UK remote gambling licences from November 2014 until the licence was surrendered.
Osaühing Tonybet is an Estonian limited company registered at Pärnu mnt 31-53, Tallinn. It's classified as gambling-related and has a documented connection to UK-regulated gambling activity through an operator that held a UKGC licence from November 2014 for more than eleven years.
The company's record shows no incorporation date on file, no SIC codes registered, and no current officers or persons with significant control recorded. That's an unusually thin corporate profile, which limits how much can be confirmed about its governance or ownership structure from available data.
With the linked operator's licence now surrendered, Osaühing Tonybet's active status indicates the entity itself still exists as a legal company, but its operational relationship with the UK gambling market has ended.
Governance
No current officers or PSCs are recorded for Osaühing Tonybet. With no directors or ownership data on file, the company's governance structure can't be assessed from available records.
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
No officer records available from Companies House.
Ownership & Significant Control
No persons with significant control (PSC) records are available from Companies House. This may indicate incomplete data or that the company has not yet filed PSC information.