All Information about:

Name	Impala Digital Limited
Address	7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ
VAT ID	no VAT ID available
Company No.	12361064 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	GVC (Impala) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Entain Holdings (Uk) Limited Status: Active Notified: 12/12/2019 Companies House Number: 11159638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 12/12/2019 Role: Corporate-Secretary Companies House Number: 00733291

Ladbrokes Coral Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 12/12/2019 Role: Secretary Nationality: British

Morgan, Benjamin William Edward Montfichet Road, London, England Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sutters, Charles Alexander Montfichet Road, London, England Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Batram, Nicholas Paul Montfichet Road, London, England Status: Ceased Notified: 12/12/2019 Ceased: 31/12/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Longton, William George Harry Montfichet Road, London, England Status: Ceased Notified: 12/12/2019 Ceased: 30/11/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marcus, Peter Montfichet Road, London, England Status: Ceased Notified: 31/03/2022 Ceased: 16/02/2024 Date of Birth: 11/1972 Occupation: Group Director Regulatory Operations Role: Director Country of Residence: Israel Nationality: British

All Information about:

Impala Digital Limited

Quick access

Persons with Significant Control (1)

Officers (7)