All Information about:

Name	ALL Star Gaming Limited
Address	Calcutt Court Calcutt Court Calcutt Swindon SN6 6JR
VAT ID	no VAT ID available
Company No.	13523781 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	58210 - Publishing of computer games 62011 - Computer programming activities 62012 - Computer programming activities 63120 - Web portals
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Butt, Mohamed Nadeem Status: Active Notified: 22/07/2021 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Fryers, Ezekiel David Status: Active Notified: 22/07/2021 Date of Birth: 09/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Butt, Mohamed Nadeem First Floor, London, England Status: Active Notified: 22/07/2021 Date of Birth: 06/1981 Occupation: Co-Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Butt, Mohamed Nadeem First Floor, London, England Status: Active Notified: 22/07/2021 Role: Secretary

Fryers, Ezekiel David First Floor, London, England Status: Active Notified: 22/07/2021 Date of Birth: 09/1992 Occupation: Co-Founder & President Role: Director Country of Residence: United Kingdom Nationality: British

Lundy Jr, Jay Russell Calcutt, Swindon, Wiltshire, England Status: Active Notified: 11/08/2021 Date of Birth: 10/1986 Occupation: Vp Of Investments And New Ventures Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB A L Banter Tournaments Limited Status: Active Notified: 16/02/2022 Companies House Number: 13920651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

W Banter Tournaments LTD Status: Ceased Notified: 18/10/2021 Ceased: 18/10/2021 Companies House Number: 13684433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

ALL Star Gaming Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)