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Amaya Group Limited
Amaya Group Limited — Isle of Man company (icij:icijol-80010668). 22 holdings. Cited to 1 registry.
ICIJ icijol-80010668Organization
/01
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
None in current sources.
Holdings / subsidiaries
- Amaya Group Limited
- Halfords Media (IOM) Limited· shareholder of
- Amaya Services Limited· shareholder of
- Rational Poker School Limited· shareholder of
- Rational Intellectual Holdings Limited· shareholder of
- Cayden Limited· shareholder of
- Rational Entertainment Enterprises Limited· shareholder of
- Global Poker Tours Ltd· shareholder of
- Rational Entertainment Ventures Limited· shareholder of
- REEL Estonia Limited· shareholder of
- REEL Denmark Limited· shareholder of
- Naris Limited· shareholder of
- Rational Treasury Limited· shareholder of
- Worldwide Independent Trust Limited· shareholder of
- Rational FT Holdings Limited· shareholder of
- Rational FT Licensed Funds Limited· shareholder of
- Rational FT Treasury Limited· shareholder of
- Rational FT Services Limited· shareholder of
- Rational FT Payments Limited· shareholder of
- Rational FT Enterprises Limited· shareholder of
- Rational FT Poker School Limited· shareholder of
- Amaya PS Holdings Limited· shareholder of
- Mainsail Holdings Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Amaya Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Amaya Group Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
22 parties · 0 currentEvery 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.
- Amaya PS Holdings LimitedAlso holds roles at 8 other companies
- Ashkenazi - Rafaeldirector of
- Baazov - Daviddirector of
- Hazel - Michael Vincentdirector of
- Amaya Services LimitedAlso holds roles at 14 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Cayden LimitedAlso holds roles at 17 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Global Poker Tours LtdAlso holds roles at 12 other companies
- Rational Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Halfords Media (IOM) LimitedAlso holds roles at 15 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Mainsail Holdings LimitedAlso holds roles at 11 other companies
- Rational Property Holdings Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Ashkenazi - Rafaeldirector of
- Naris LimitedAlso holds roles at 11 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational Entertainment Enterprises LimitedAlso holds roles at 8 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational Entertainment Ventures LimitedAlso holds roles at 6 other companies
- General Managers Limited - Isle of Mansecretary of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational FT Enterprises LimitedAlso holds roles at 14 other companies
- Rational FT Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Rational FT Holdings LimitedAlso holds roles at 9 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Rational FT Licensed Funds LimitedAlso holds roles at 15 other companies
- Rational FT Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Rational FT Payments LimitedAlso holds roles at 13 other companies
- Rational FT Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Rational FT Poker School LimitedAlso holds roles at 9 other companies
- Rational FT Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Rational FT Services LimitedAlso holds roles at 16 other companies
- Rational FT Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Rational FT Treasury LimitedAlso holds roles at 14 other companies
- Rational FT Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Rational Intellectual Holdings LimitedAlso holds roles at 5 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Rational Poker School LimitedAlso holds roles at 7 other companies
- General Managers Limited - Isle of Mansecretary of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Rational Treasury LimitedAlso holds roles at 12 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- General Secretaries Limitedsecretary of
- REEL Denmark LimitedAlso holds roles at 15 other companies
- Darbara Limited - Isle of Manshareholder of
- Rational Entertainment Enterprises Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- REEL Estonia LimitedAlso holds roles at 11 other companies
- Darbara Limited - Isle of Manshareholder of
- Rational Entertainment Enterprises Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Worldwide Independent Trust LimitedAlso holds roles at 13 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mansecretary of
- Amaya Group Holdings (IOM) Limitedshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Amaya Group Limited?
- What is Amaya Group Limited's risk level?
- Where does Amaya Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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