SILVER DOLLAR CASINOS LTD
SILVER DOLLAR CASINOS LTD is a dissolved UK private limited company that held a UKGC remote gambling licence before surrendering it. Incorporated in November 2019 and registered in Harrow, it was active in the gambling and betting sector under SIC code 92000. The company's dissolved status and a D-grade company score reflect limited corporate history and the absence of ongoing regulatory compliance.
Positive Signals
- UK-registered company in Harrow, England
- UK-resident directors with British nationality
- Individual PSCs on record, with named persons of significant control
Concerns
- Dissolved status — company no longer legally exists
- UKGC licence surrendered — no longer authorised to offer gambling services
- Accounts overdue by over 38 months at time of dissolution
- D-grade company score (56/100) reflecting limited governance indicators
Overview
Gambling Connection: SILVER DOLLAR CASINOS LTD held a UKGC remote gambling licence, which was subsequently surrendered. It's included in this database as a formerly licensed gambling operator under UK regulatory oversight.
SILVER DOLLAR CASINOS LTD was incorporated on 8 November 2019 as a UK private limited company operating in the gambling and betting activities sector. The company is now dissolved, meaning it no longer exists as a legal entity and cannot carry out any business activity. Consumers searching for this company should be aware that any associated gambling services are no longer operating under this corporate structure.
The company received a D grade with a score of 56 out of 100. That score reflects its dissolved status, which alone wipes out key categories in the scoring model, along with accounts that are now significantly overdue. With just over six years since incorporation and no ongoing compliance record, it doesn't carry the track record that higher-scoring companies typically have.
Governance
The company has two current directors, both British nationals resident in the United Kingdom. Ownership was held by two individuals each with 25 to 50 percent stakes, with a corporate PSC, The Seva Care Group (UK) Ltd, previously holding a majority 75 to 100 percent share before being removed from the register.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| STOUTE, Sheldon Jai | Director | Active | |
| SUCHDEV, Pritesh | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Sheldon Jai Stoute | Individual | 25.00% - 50.00% | |
| Mr Pritesh Suchdev | Individual | 25.00% - 50.00% |