TSE Malta LP
TSE Malta LP is a Malta-registered limited partnership with an active connection to the UK gambling industry. It's held a UK Gambling Commission licence since November 2014, giving it over a decade of licensed operation.
Positive Signals
- Active licence since November 2014 — over 11 years of continuous UKGC licensing
- Active company status
- UKGC-regulated operator — subject to UK consumer protection standards
Concerns
- No directors on record — governance visibility is limited
- No ownership disclosure available — PSC records absent
- Offshore registration — incorporated in Malta, not the UK
Overview
Gambling Connection: TSE Malta LP holds an active UK Gambling Commission operator licence, making it a directly licensed gambling entity subject to UKGC rules and consumer protection requirements.
TSE Malta LP is a limited partnership registered in Santa Venera, Malta. Despite its offshore registration, it holds a gambling licence issued by the UK Gambling Commission, which means it's subject to UK regulatory standards for the products it makes available to British consumers.
The company's licensing record stretches back to November 2014, making it one of the longer-standing Malta-based entities in UK-regulated gambling. That consistent active status over more than eleven years is a positive indicator of regulatory compliance, as operators that breach licence conditions risk suspension or revocation.
No incorporation date is publicly recorded, and no SIC industry codes have been assigned to this entity. The corporate profile is lean, with no director or ownership records available in this dataset.
Governance
No officer or PSC records are available for TSE Malta LP in this dataset. Its corporate profile doesn't include director appointments or ownership disclosures, which limits visibility into who controls the entity.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
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.