PLAZA INVESTMENTS LIMITED
PLAZA INVESTMENTS LIMITED is a private limited company registered in Skegness that's been connected to the UK gambling industry for over two decades. It holds an active UKGC operator licence and scores an A+ for corporate governance, reflecting a long and clean regulatory record.
Positive Signals
- Incorporated since 2002 with active status maintained throughout
- UKGC licensed since 2009, over 17 years of regulated operation
- Clean enforcement record with no regulatory actions on file
- UK-resident directors and fully UK-based corporate structure
- Company score 94 (A+), among the highest in the database
Overview
Gambling Connection: PLAZA INVESTMENTS LIMITED holds an active UKGC operator licence and has done so since 2009, making it a direct participant in the regulated UK gambling market rather than a holding or service company.
PLAZA INVESTMENTS LIMITED was incorporated in March 2002 and has maintained an active status ever since, giving it a corporate history of nearly 24 years. The company is classified under SIC code 93290, covering other amusement and recreation activities, and it's been gambling-related since its early years. That longevity is reflected in its company score of 94 out of 100, one of the highest grades in the database.
Its UKGC operator licence dates back to January 2009, so it's been regulated for over 17 years without any enforcement action on record. That clean compliance history is a key driver of the A+ grade. All current directors are UK-resident, which keeps the company fully accountable under UK law and courts.
Governance
The company has two current directors, both British nationals resident in the United Kingdom. Ownership is straightforward with a single individual PSC holding between 75 and 100 percent of shares and voting rights, also with the right to appoint and remove directors. There are no corporate PSCs and no offshore ownership concerns.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| SCARBOROUGH, Rachel Elizabeth | Director | Active | |
| SCARBOROUGH, Rachel | Secretary | Active | |
| BELL, Frazer William | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWITT, Stephen Leslie | Secretary | ||
| GREENHALGH, Jacqueline Ann | Secretary | ||
| SCOTT, Lisa | Secretary | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| YORK PLACE COMPANY NOMINEES 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 Frazer William Bell | Individual | 75.00% - 100.00% |