Swintt Malta Ltd
Swintt Malta Ltd is a Malta-based company registered in Sliema that holds a UKGC gambling licence, making it an active participant in the UK regulated gambling market. It's been licensed since August 2022, giving it around three and a half years of regulatory standing. The company is currently active.
Positive Signals
- Active company status
- UKGC licensed since August 2022
- No enforcement history recorded
Concerns
- No officer or director data available
- No PSC or ownership information on record
- Incorporation date not recorded
Overview
Gambling Connection: Swintt Malta Ltd is a UKGC-licensed operator, directly active in the UK regulated gambling market since August 2022. Its Malta registration suggests it operates within a dual-jurisdiction structure common among online gambling businesses.
Swintt Malta Ltd is a gambling-related company incorporated in Malta and registered at Level 8, The Centre, Tignepoint, Sliema. It operates under Maltese company registration number C91649 and is classified as an active private limited company. Malta is a well-established jurisdiction for gambling businesses, and Swintt Malta Ltd's presence there is consistent with broader industry structures.
The company has held a UK Gambling Commission licence since 16 August 2022, building roughly three and a half years of licensed history in the UK market. An incorporation date isn't recorded in public data, so the full corporate age is unclear. The absence of officer and ownership data in available records means the governance picture is limited for this entity.
With no enforcement history on file and an active licence status, Swintt Malta Ltd presents a clean regulatory record for the period it's been licensed, though the limited corporate data means there's little additional detail to draw on about its structure or ownership.
Governance
No officer or PSC data is available for Swintt Malta Ltd in current public records. This limits visibility into who controls the company and its board composition. The lack of UK Companies House registration means standard director disclosures aren't available for this 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
No officer records available from Malta Business Registry.
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.