SCGO LIMITED
SCGO LIMITED is an overseas company registered at Companies House under number FC041716, with its registered office in St. Julians, Malta. The company's status is currently recorded as converted-closed, meaning it's no longer active in the UK register. It holds a company score of 29 out of 100, grade F.
Positive Signals
- Registered at Companies House with a traceable company number
Concerns
- Status: converted-closed — no longer active on the UK register
- Grade F score (29/100) reflecting multiple governance concerns
- No PSC registered — ownership structure is not declared
- No UK-resident officers — director is based in Germany
- No SIC codes — industry activity not formally classified
- No UKGC licence linked to this entity
Overview
Gambling Connection: SCGO LIMITED appears in the Saferwager database as part of routine monitoring of Companies House entities with potential connections to the UK gambling industry. No UKGC licence is linked to this company, and its gambling-related flag is not set.
SCGO LIMITED was incorporated as an overseas company on 18 July 2024, with a registered address at the Luxe Pavilion in St. Julians, Malta. Its status at Companies House is now converted-closed, which means the company's UK registration has been closed or converted and it's no longer active on the register. Given this status, consumers and businesses should treat any dealings with this entity with considerable caution.
The company scored 29 out of 100, placing it in the F grade band. That score reflects a cluster of concerns: the closed status, a short corporate history of under two years, no registered PSC information on file, and no UK-resident officers. There are no linked gambling licences in UKGC records, and the company carries no SIC codes, so its precise industry purpose isn't formally declared.
Governance
The company currently has one individual director, an Armenian national resident in Germany, alongside a corporate secretary, A2CO CORPORATE LTD. A previous director resigned in January 2025. No persons with significant control are registered, which is a gap in ownership transparency for an overseas entity.
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
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MNATSAKANYAN, Gor | Director | Active | |
| A2CO CORPORATE LTD | Corporate Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIU, Raffaele | Secretary | ||
| PINARBASI, Fabrice Armand | Director |
Ownership & Significant Control
No persons with significant control (PSC) records are available from Malta Business Registry. This may indicate incomplete data or that the company has not yet filed PSC information.