Clockfair limited
WebMar 18, 2016 · CLOCKFAIR HOLDINGS LIMITED (06523836) Company status Active Correspondence address 90 Grange Road, Solihull, West Midlands, England, B91 1DA. Role Active Director Appointed on 28 March 2008 Nationality British Country of … WebClockfair Ltd / Shaftesbury Casino Oct 2024 - Sep 20241 year Birmingham, England, United Kingdom MLRO and Compliance Officer Clockfair Ltd …
Clockfair limited
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WebClockfair interacted with the customer at the end of this period in July 2024 and the customer stated they were comfortable with their level of play. During this same period … WebMar 30, 2024 · Shaftesbury Casino and Clockfair Limited – which operates Broadway Casino in Birmingham – will both pay £260,000 regulatory settlements. Les Croupiers Casino in Cardiff has agreed a £202,500 settlement, while Double Diamond Gaming, operator of Birmingham’s Rainbow Casino, is required to pay a £247,000 settlement.
WebFeb 23, 2024 · Since April 2024, the Gambling Commission has imposed financial penalties in excess of £100,000 on 46 operators. These include both fines and regulatory settlements where an operator has admitted fault and made a payment in lieu of a fine, at a level agreed with the Commission. Regulatory action is published on the Commission’s website here. … WebClockfair Ltd Fined £260,000 Clockfair Ltd fined by UKGC for failing to identify customers at risk of gambling related harm and for not having the correct AML procedures in place Details Wednesday 31st of March 2024 Shaftesbury Casino Ltd Fined £260,000
WebClockfair Limited is an active company incorporated on 18 January 1994 with the registered office located in Sutton Coldfield, West Midlands. Clockfair Limited has been … WebClockfair Ltd - Company Profile and News - Bloomberg Markets Bloomberg Anywhere Remote Login Americas US Edition Sign In Subscribe Live Now Bloomberg TV+ Idea …
WebFeb 15, 2024 · In Clockfair Limited’s most recent accounts at Companies House, for the year ending June 30 2024, its fixed assets were valued at £2.1 million and current assets at £1.7 million, with net assets amounting …
WebCLOCKFAIR LIMITED Company number 02888776 Follow this company File for this company Overview Filing history Charges Filter charges Filter charges Outstanding / part satisfied 14 charges... dark green one piece bathing suitWebMar 24, 2024 · Five UK land-based casinos and Casumo face regulatory action. April 5, 2024. Online business was fined £6M and casinos will have to pay regulatory settlements. Five United Kingdom casinos have faced enforcement action following Gambling Commission assessments of their businesses and have been duly fined by the gambling … bishop callahan blogWebApr 12, 2024 · casino in bangladeshDem Unternehmen seien wiederholt Verstöße gegen seine soziale Verantwortung und Anti-Geldwäsche-Richtlinien nachgewiesen worden.Zudem seien die Vorgaben gegen Geldwäsche und Terrorfinanzierung unzureichend umgesetzt.000 £ Clockfair Limited (Birmingham)260.online casino log datei000 £ Double Diamond … bishop ca live camsWebFeb 15, 2024 · In Clockfair Limited’s most recent accounts at Companies House, for the year ending 30 June 2024, its fixed assets were valued at £2.1 million and current assets at £1.7 million, with net assets of amount to £722,311. The best value deals often fall during recessions, but such acquisitions can be very risky. bishop ca live webcamWebJul 12, 2012 · In 2010, Clockfair, a local casino operator, applied to review the casino licence on the grounds a) that the licence had not been used and b) that the original grant had not been lawful since section 152 of the Gambling Act precludes the issue of two premises licence for a single premises. dark green office wallsWebCLOCKFAIR LIMITED 18 years 1 month Gaming Manager Apr 2005 - Present18 years 1 month Birmingham, England, United Kingdom To … dark green on cloud running shoesWebMar 30, 2024 · The Commission commenced a review of Clockfair Limited’s (“Clockfair”) operating licence in October 2024 which revealed that Clockfair had breached a number of conditions of its operating licence. These breaches related to: Licence Condition 12.1.1 – Prevention of money laundering and terrorist financing – Clockfair accepted that its ... dark green off the shoulder bridesmaid dress