Active 08385344 13 years old

SANDS AMUSEMENTS LIMITED

SANDS AMUSEMENTS LIMITED is an active UK private limited company incorporated in February 2013, connected to the gambling industry through a long-standing UKGC operating licence. It's earned an A+ company score of 94 out of 100, reflecting over a decade of continuous operation with strong governance indicators.

Positive Signals

  • Active company status with no dissolution or insolvency flags
  • Incorporated since February 2013, over 13 years of continuous operation
  • UKGC licence held since June 2013, more than 12 years of licensing
  • All directors UK-resident with British nationality
  • Transparent individual ownership, no corporate or offshore PSCs
  • No outstanding charges on Companies House record

Overview

Gambling Connection: SANDS AMUSEMENTS LIMITED holds an active UKGC operator licence, first granted in June 2013, making it a directly licensed gambling operator under UK law. It doesn't appear to be a holding company but an operational entity in its own right.

SANDS AMUSEMENTS LIMITED has been an active private limited company since its incorporation in February 2013, giving it a corporate history of over 13 years. It operates under SIC code 93290, which covers other amusements and recreation activities, and it's flagged as gambling-related in UK regulatory records.

The company scores 94 out of 100 with an A+ grade, which reflects a clean compliance record, UK-resident directors and ownership, no outstanding charges, and a well-documented ownership structure. That's a strong result for a company of this size and type. There's no enforcement history on record, and its filings appear up to date.

It's a family-connected business, with two directors appointed at incorporation who remain in post today alongside two directors added in early 2024. This kind of long-term directorship tends to indicate stability rather than the frequent turnover seen in higher-risk structures.

Governance

The company has four current directors, all British nationals and UK residents. Two directors have been in place since incorporation in 2013, giving the board a long-standing core. Ownership is transparent, with two individual persons with significant control each holding between 25% and 50% of shares and voting rights, both registered since 2016.

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
WILSON, Olga Director Active
WILSON, Reuben Director Active
PARNHAM, Dunwell Director Active
PARNHAM, Norma Margaret Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
KAHAN, Barbara Director

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 Dunwell Parnham Individual 25.00% - 50.00%
Mrs Norma Margaret Parnham Individual 25.00% - 50.00%

External Resources