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LIVE · CORPUS
Dossier

BETTING SHOP OPERATIONS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
14
Beneficial owners
1
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2005-11-04
Legal form
ltd
Activity
92000
Registered office
4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU

BETTING SHOP OPERATIONS LIMITED is a ltd registered in GB, incorporated 2005-11-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
05612444
Status
active
Type
ltd
Incorporated
2005-11-04
Registered office
4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
SIC
92000
Officers · 2 active
  • KNIGHT, Victoria Emma
    secretary · appt 2021-10-15
  • KNIGHT, Gregory Roy
    director · British · appt 2009-12-04
  • BUNDHUN, Iqbal(resigned)
    secretary · British · appt 2005-11-04
  • KNIGHT, Julian(resigned)
    secretary · appt 2012-12-04
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2005-11-04
  • BERMAN, Jonathan(resigned)
    director · British · appt 2005-11-04
  • BUNDHUN, Mohamed Iqbal(resigned)
    director · British · appt 2009-12-02
  • HOGG, Ian Christopher(resigned)
    director · British · appt 2005-11-04
  • KNGHT, Julian(resigned)
    director · British · appt 2009-12-04
  • PEARS, David Alan(resigned)
    director · British · appt 2005-11-04
  • PEARS, Mark Andrew(resigned)
    director · British · appt 2005-11-04
  • SHAW, Ian Jonathan(resigned)
    director · British · appt 2017-09-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BETTING SHOP SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BETTING SHOP OPERATIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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