IA
IA is a society lottery operator that's been licensed since 2009. While it has a clean regulatory record, its operating company, IA LTD, was dissolved in 2014, which presents a serious corporate governance concern.
Positive Signals
- Licensed since 2009
- No enforcement actions recorded
- Holds a continuous licence
Concerns
- Operating company IA LTD was dissolved in 2014
- No beneficial owners (PSCs) are publicly listed
Overview
Operator Type: Society lottery operator
IA is an operator licensed by the Gambling Commission to run society lotteries. It first received its licence on 28 April 2009 and has held it continuously since then. The operator is associated with the company IA LTD, which is registered in the UK.
A significant concern is the status of its operating company. According to Companies House, IA LTD was officially dissolved on 14 January 2014. It's unusual for an operator to hold an active gambling licence while its associated limited company is dissolved. This raises questions about its corporate structure and governance.
The sole listed officer for IA LTD is AHMED, Ashaque, who is recorded as both a director and secretary. There are no Persons with Significant Control (PSCs), or beneficial owners, listed in the company's records. This lack of transparency about ultimate ownership is a point of concern.
Despite the corporate issues, IA has no history of regulatory enforcement actions from the Gambling Commission. It holds a single licence for society lotteries and doesn't appear to have an online presence, with no consumer-facing domains linked to its licence.
Where Is This Operator Based?
Understanding where an operator is based matters for regulatory accountability. UK-based operators are subject to UK courts and consumer protection laws.
This operator is headquartered in the UK and registered with Companies House. They are fully subject to UK courts, consumer protection laws, and regulatory oversight.
Licence Details
IA holds an active Society Lottery licence from the Gambling Commission, first granted on 28 April 2009. This licence permits an organisation to run lotteries for the benefit of a non-commercial society, like a club or charity. The operator has maintained its licence without interruption since it was first issued.
| Licence Type | Status | Granted |
|---|---|---|
| Society Lottery | Active |
Enforcement & Compliance History
No regulatory actions recorded.
No enforcement actions recorded.
This operator has no public enforcement actions, financial penalties, or regulatory warnings on record with the UK Gambling Commission.
Corporate Structure
The operator's listed company is IA LTD, which was incorporated on 15 October 2004. Companies House records show the company was dissolved on 14 January 2014. The only listed officer is AHMED, Ashaque, who serves as both director and secretary. There are no Persons with Significant Control (beneficial owners) on record.
IA LTD
Dissolved- Company Number
- 05260995
- Incorporated
- 15 October 2004
- Registered Address
- 3rd Floor, 52-58 Tabernacle Street, London, EC2A 4NJ
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| AHMED, Ashaque | secretary | — | 16 July 2008 |
| AHMED, Ashaque | director | — | 16 July 2008 |
| AHMED, Ashaque | secretary | — | 16 July 2008 |
| AHMED, Ashaque | secretary | — | 16 July 2008 |
Associated Domains
No domains registered.
This operator does not have any registered domains in the UKGC public register. This is typical for land-based operators, B2B suppliers, and lottery operators.