Overview

Gambling Connection: TAICHI TECH LTD is linked to a UKGC-licensed operator, Taichi Tech Limited, which has held an active gambling licence since February 2021. That connection is why the company appears in the Saferwager database.

TAICHI TECH LTD was incorporated on 11 March 2019 as a private limited company, registered at a serviced office address in Reading. Its SIC codes cover IT consultancy and business support services, which is typical for a company operating in a technology or services capacity for the gambling sector. The company has remained active since incorporation, giving it a corporate history approaching seven years.

The company holds a grade B score of 75 out of 100, reflecting a standard corporate structure for its size and age. It scores well on active status and UK registration, and the linked operator account has maintained an active UKGC licence since February 2021. There's no enforcement history on record, which is a straightforward positive for accountability.

Currently, TAICHI TECH LTD has no individual directors on record, which does reduce its director score to zero. The current PSC is a corporate entity, meaning ownership accountability runs through another company rather than named individuals. Accounts have been filed within the last year, keeping the company compliant with Companies House obligations.

Governance

There are currently no individual directors on record at Companies House, which is a gap in governance transparency. The sole current PSC is a corporate entity, Maven Business Investments Ltd, holding between 25% and 50% of shares and voting rights. Previous individual PSCs have all ceased their control.

Linked UKGC Operators

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

Directors & Officers

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
ZHU, Jun Director
ROBINSON, Peter Frank Director
SONG, Liang Director
NDUKA, Abdullah 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
Maven Business Investments Ltd Corporate 25.00% - 50.00%

External Resources