UK Gambling Commission Enforcement Actions 2025

The Commission revoked the Personal Functional Licence of Mr. Alexander Daniel Laurence Hughes following a review. The decision was based on his dismissal for gross misconduct, failure to report a ...

Following an investigation, the Gambling Commission found that Dan Carlin breached licence condition 15.3.1 for failing to submit regulatory returns. As a result, the Commission imposed a financial...

Following an investigation, the Gambling Commission found that William Elliot McPherson breached Licence condition 15.3.1 related to general and regulatory returns. Consequently, the Commission imp...

Following a regulatory review, Maple International Ventures Limited was found to have failings in its Anti-Money Laundering and Social Responsibility controls between June 2023 and October 2024. Th...

The Commission revoked the Personal Management Licence of Mr Lukasz Kalinowski following a review. The decision was made because the circumstances of his dismissal for gross misconduct were inconsi...

The Commission revoked the Personal Functional Licence of Mr Theodoru Ionut Barbu. The decision was made because the licensee failed to advise the Commission of his dismissal for gross misconduct a...

Following an investigation outside of a licence review, the Gambling Commission found that Shooting Star CHASE breached Licence condition 15.3.1 regarding general and regulatory returns. As a resul...

The Commission revoked the Personal Functional Licence of Mr. Ryan Anthony Rainey following a review. The decision was based on concerns about his suitability, competence, and integrity following a...

Following a self-reported key event, WHG (International) Limited was found to have failed to comply with SRCP Condition 3.9.1 regarding the identification of customers holding accounts across group...

888 UK Limited was fined £33,075 for failing to comply with SRCP Condition 3.9.1 regarding the identification of customers holding accounts across group companies. The operator self-identified and...

The Commission revoked the Personal Functional Licence of Adam John Whitlock following a licence review. The decision was based on findings that he breached licence conditions by failing to notify ...

Kalooki Sportsbook Limited was found to have breached licence conditions related to anti-money laundering and social responsibility, specifically regarding customer interaction. Consequently, the G...

Following an investigation, the Gambling Commission found that A Cash Limited breached Licence condition 15.3.1 related to general and regulatory returns. As a result, the Commission imposed a fina...

Following a review, the Commission found that Mark Stuart Lloyd (t/a East Midlands Vending Supplies) failed to comply with Licence Condition 15.3.1. As a result, the Commission imposed a financial ...

Following an investigation, the Gambling Commission found that AliQuantum Gaming Limited breached Licence condition 15.3.1 concerning general and regulatory returns. Consequently, the Commission im...

Following an investigation, Tombola (International) Plc was found to have breached Social Responsibility Code Provisions related to direct electronic consent and self-exclusion. The Gambling Commis...

Grace Media (Gibraltar) Limited breached social responsibility codes related to self-exclusion (SRCP 3.5.3) and direct electronic marketing consent (SRCP 5.1.11). The Gambling Commission imposed a ...

Following a review, the Commission found that Marshalls Amusements Limited offered bingo facilities between August 2020 and November 2024 without possessing the necessary bingo operating licence. C...

Following an investigation, the Gambling Commission found that John Hughes Bookmakers Limited breached Licence condition 15.3.1 concerning general and regulatory returns. As a result, the Commissio...

Following a review, the Commission found that GridRival UK Limited failed to comply with licence conditions regarding regulatory returns, qualified persons, and reporting key events. The licensee a...