Network For Animals Limited
Network For Animals Limited is a society lottery operator that held a UKGC licence for almost 16 years before it was surrendered. The company has no history of regulatory enforcement actions. Its directors are based outside the UK.
Positive Signals
- Held a licence for over 15 years
- No enforcement actions on record
- Maintained a continuous licence until it was surrendered
Concerns
- UKGC licence is Surrendered
- Company directors reside outside the UK
Overview
Operator Type: Society lottery operator
Network For Animals Limited is a UK-registered company that previously held a licence from the Gambling Commission to operate society lotteries. The company was incorporated on 28 November 1996 and first obtained its gambling licence on 23 March 2010. After nearly 16 years of continuous licensing, the company's licence status is now recorded as Surrendered.
The company's corporate structure shows it's directed by two individuals who reside outside the UK. The directors are BARRITT, Lesley, a South African national residing in Greece, and BUSBY, Leslie Ann, an American national residing in Italy. According to Companies House records, the ultimate beneficial owner is Mrs Gloria Davies, who holds between 75% and 100% of the company's shares.
Network For Animals Limited's regulatory history with the UKGC is clean. It doesn't have any recorded enforcement actions, fines, or warnings. The operator held a single licence for running society lotteries, which are lotteries promoted for the benefit of a non-commercial society, often for charitable purposes. The decision to surrender the licence means the company can no longer legally run these lotteries in Great Britain.
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
The operator held a Society Lottery licence, which allows an organisation to run lotteries for good causes rather than for commercial profit. This licence was first granted in March 2010 but is now listed as Surrendered by the UKGC.
| Licence Type | Status | Granted |
|---|---|---|
| Society Lottery | Surrendered |
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
NETWORK FOR ANIMALS LIMITED was incorporated on 28 November 1996 and is an active company. Its directors are BARRITT, Lesley and BUSBY, Leslie Ann. The person with significant control is Mrs Gloria Davies, who has an ownership stake of 75-100%.
NETWORK FOR ANIMALS LIMITED
Active- Company Number
- 03285050
- Incorporated
- 28 November 1996
- Registered Address
- 9 Bonhill Street, London, EC2A 4DJ
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| BUSBY, Leslie Ann | director | 🇮🇹 Italy | 10 May 2020 |
| BARRITT, Lesley | director | 🇬🇷 Greece | 5 July 2016 |
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.