VALLINI LIMITED
VALLINI LIMITED is a private limited company incorporated in Wales in 2010, connected to the UK gambling industry through a UKGC operating licence held since 2012. It's a small, owner-managed business with a company score of 86, placing it firmly in the top tier for corporate governance.
Positive Signals
- Active company status maintained since 2010
- Licensed by UKGC since April 2012 with no lapse in licensing
- UK-resident directors appointed at incorporation and still serving
- Fully populated PSC register with two identified individual shareholders
- No outstanding charges on Companies House record
Overview
Gambling Connection: VALLINI LIMITED appears in this database as a UKGC-licensed gambling operator. Its licence has been active since April 2012, making it one of the longer-standing smaller operators in the UK market.
VALLINI LIMITED was incorporated on 15 July 2010 and has maintained active status for over 15 years. It's registered in Blackwood, Wales, and classified under SIC code 93290, which covers other amusement and recreation activities. The company has held a UKGC operating licence since April 2012, giving it nearly 14 years of continuous licensing.
The company's overall score of 86 out of 100, graded A, reflects a well-established business with clean governance indicators. Both directors are UK-resident, the company has no outstanding charges, and its PSC register is fully populated with two identified individuals holding shares. There's no offshore ownership and no corporate PSC structure to look through.
Governance
The company has two directors, both appointed at incorporation in July 2010 and both UK-resident British nationals. Ownership is split between two individuals, each holding between 25% and 50% of shares. There are no corporate PSCs and no PSC exemptions in place, so the ownership structure is straightforward and transparent.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| CARPANINI, Alexander | Director | Active | |
| VALLARIO, Anthony | 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 Anthony Vallario | Individual | 25.00% - 50.00% | |
| Mr Alexander Carpanini | Individual | 25.00% - 50.00% |