Dissolved 09368351 11 years old

RAW NUT GAMING LIMITED

RAW NUT GAMING LIMITED was a private limited company incorporated in the UK in December 2014. It held a UKGC gambling licence through an associated operator account, which has since been surrendered. The company was dissolved, and its corporate record reflects significant concerns.

Positive Signals

  • UK-registered company
  • UK-resident directors
  • Individual PSC on record

Concerns

  • Company dissolved
  • UKGC licence surrendered
  • Accounts over 37 months overdue
  • No confirmation statement filed

Overview

Gambling Connection: RAW NUT GAMING LIMITED is in our database because it was linked to a UKGC-licensed gambling operator account. That licence has since been surrendered and the company itself dissolved.

RAW NUT GAMING LIMITED was incorporated on 29 December 2014 and has since been dissolved, meaning it no longer exists as a legal entity. Its company score stands at 59 out of 100, grading it a D, which reflects the dissolved status and the absence of recent compliance filings. That score puts it in cautious territory, with limited corporate history to assess.

The company was registered in Northwood, England, and classified under SIC code 82990 (other business support activities), though it's in our database due to its connection to a surrendered UKGC gambling operator licence. The licence was first issued in July 2015 and ran for just over a decade before being surrendered. Any gambling activity formerly carried out under this corporate entity has now ceased.

With accounts now over 37 months overdue and no confirmation statement on record, RAW NUT GAMING LIMITED shows none of the ongoing compliance signals expected of an active business. Consumers should treat this entity with appropriate caution given its dissolved status and the surrender of its associated gambling licence.

Governance

The company had two directors, both British nationals resident in the United Kingdom, appointed at incorporation. A single individual held significant control with between 50% and 75% ownership. The governance structure was small and straightforward for a company of this type.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
KUKADIA, Rajesh Director Active
PATEL, Ronak Director Active

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Ronak Patel Individual 50.00% - 75.00%

External Resources