Who owns CGL GAMING PLC?

In the current sources, CGL GAMING PLC is connected to Mr Ibrahim Sina Azeri, CITY GAMING HOLDINGS LIMITED, CITY GAMING HOLDINGS LIMITED, Mr Ibrahim Sina Azeri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CGL GAMING PLC's risk level?

WhiteIntel flags CGL GAMING PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CGL GAMING PLC appear across sources?

CGL GAMING PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 23

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CGL GAMING PLC

Name: CGL GAMING PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CGL GAMING PLC, Company, GB

CGL GAMING PLC — active UK company, incorporated 2019 (oo:GB-COH-11948786). UBO chain traced 23 hops, 4 owners, 2 holdings, 9 officers. Cited to 2 registries.

OO GB-COH-11948786Inc. 16 Apr 2019plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-04-16
Legal form: plc
Activity: 64209
Registered office: 2nd Floor Cinema House, 93-95 Wardour Street, London, W1F 0UD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CGL GAMING PLC
- Mr Ibrahim Sina Azeri· beneficial owner100%· via OpenOwnership
- CITY GAMING HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ibrahim Sina Azeri· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CGL GAMING PLC
- CITY GAMING LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

23 hops lockedSTANDARD

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CGL GAMING PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 11948786
Status: active
Type: plc
Incorporated: 2019-04-16
Registered office: 2nd Floor Cinema House, 93-95 Wardour Street, London, W1F 0UD, England
SIC: 64209

/05

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BENNETT, Gary Roger
- director · British · appointed 2025-06-30 · Companies House
■
City Gaming Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-04-17 · CH · PSC register
Also holds roles at 5 other companies
- CITY GAMING LIMITEDbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- Mr Ibrahim Sina Azeribeneficial owner
●
JEPP, Mark Edward
- director · British · appointed 2024-09-12 · Companies House
●
MOIR, Philip Keith Walker
- director · British · appointed 2025-06-01 · Companies House
●
STEENLAND, Will
- director · American · appointed 2025-06-30 · Companies House
●
AZERI, Ibrahim Sina
- secretary · appointed 2019-04-16 · resigned · Companies House
- director · Turkish · appointed 2019-04-16 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2019-04-17 · CH · PSC register
●
BENGTSSON, Rolf Ulrik
- director · Swedish · appointed 2024-07-31 · resigned · Companies House
●
CITY GAMING LIMITED
Also holds roles at 5 other companies
- CITY GAMING LEASING LIMITEDbeneficial owner
- CITY GAMING HOLDINGS LIMITEDbeneficial owner
- Mr Ibrahim Sina Azeribeneficial owner
●
HODGES, Adam David Spencer
- director · British · appointed 2019-04-16 · resigned · Companies House
●
LIN, Kevin
- director · American · appointed 2023-12-14 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CGL GAMING PLC?: In the current sources, CGL GAMING PLC is connected to Mr Ibrahim Sina Azeri, CITY GAMING HOLDINGS LIMITED, CITY GAMING HOLDINGS LIMITED, Mr Ibrahim Sina Azeri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CGL GAMING PLC's risk level?: WhiteIntel flags CGL GAMING PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CGL GAMING PLC appear across sources?: CGL GAMING PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CGL GAMING PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…