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Gibraltar Company Registry : Registration number, adress, legal representatives and executives, filings ans records, proceedings and suits,. Search and view information about Freedom of Information requests. n food & wine limited - 13a denman drive, ashford, middlesex, united kingdom, tw15 2an ; pestsnomore ltd - 41 denman drive, ashford, england, tw15 2an ; ideal computer consultancy limited - 59 denman drive, ashford,. LC International LTD, with its full name as Ladbrokes Coral International Ltd, is a part of the popular iGaming company referred to as Entain Group, earlier known by the name GVC Holdings. LC International Limited & ElectraWorks Limited Suite 6, Atlantic Suites Europort Avenue, Gibraltar, GX11 1AA Telephone: +350 20078700 Fax: +350 20042671 Licences LC International Limited Betting: RGL No. CITIBANK, N. According to the latest confirmation statement submitted on 17 May 2023, there is currently 9 active director(s) and activities related to. Record last updated. 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As a wholly-owned private banking arm of OCBC Bank, our unique position gives you the intimacy and independence of a boutique private bank, with the added resources and services of our parent bank. Leveraging the power of the Entain Platform, we bring moments of excitement into our customers lives through our iconic brands. 2019-03-24 20:00:00. The company known as Electraworks Limited were part of GVC holdings who were purchased by the Entain Group. Friday, October 13, 2023 6:23:20 AM UTC. Low. Full Story. Welcome package of £200 bonuses will be split into first 3 deposits with 100 free spins. Time waster. 6120-3704-1581-4439. Bgl Group Ltd. So, it has been in the iGaming industry for more than two decades. Firstly, it’s key to understand that winnings from gambling are not taxed. Go Paperless with Wells Fargo Online® statements – convenient and secure. If your bank statement has a payment from ElectraWorks, it likely means it’s from one of the online gaming websites that ElectraWorks operates. directors is/are NEIL ANDREW COTTER;. It often only has information for a specific period of time, called a "statement period. See what you can do in our app or on our website. Electraworks casinos. Incorporated On. partypoker operates under the license given to ElectraWorks Limited — licensed and regulated by the UK Gambling and holds the Remote Operating Gaming Licence No. Rheinischer Merkur, 1. Electraworks Limited is an active company incorporated on 2 August 2020 with the registered office located in Ashford, Surrey. BetMGM Partners works with the following payment methods: Skrill, Neteller and Bank Wire Transfer. Please note: This online casino is not available anymore. We can not help with any support matters, please contact the website itself via their support system. 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Company Overview for ELECTRAWORKS LIMITED (12786809) Filing history for ELECTRAWORKS LIMITED (12786809) People for ELECTRAWORKS LIMITED (12786809). . AGREEMENT . LC International Limited & ElectraWorks Limited (Entain formerly GVC Holdings PLC) Approved Brands: Bookmaker. Magic Moments of Poker is a trademark and brand of ELECTRAWORKS LIMITED, Europort GIBRALTAR. last (ex. BAC or BACS. LexisNexis Risk Solutions UK Ltd. Deposit made 2nd can really show date of 4th in your bank statement. Get the Financial Accounts, Activities, Directors List and Shareholders Contact Details. This makes it easy for you to identify your payments. 3. This makes it easy to check your account to see the status and transactions, transfer money, and conduct other banking business. 14 February 2018. A bank statement is a document that summarizes your account activity. ElectraWorks Limited Casinos Browse our list and choose the best ElectraWorks Limited online casino. Penthouse, Palazzo Spinola Business Centre, Number, St Christopher Street, 46 Valletta. Review Guidelines. Available to 27 Oct 2023. Universal Entity Code. Company type. ElectraWorks Ltd is a company that operates in the Retail industry. » BOOKMAKERS OPERATORS GROUPS & CASINOS. Electraworks is an independent bingo / casino platform provider but does not produce white labels. Smith@premium. " Typically a statement is one month. Use this service to order a signed certificate of incorporation, which can include key details about the company and a statement of good standing. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 17th May 2023. 392 billion from the SPC portfolio, the Board on Nov 13, 2014 urged (the management to) redeem the balance of USD939. We embrace our role within society and take the lead on the issues that matter to us: sustainability, diversity, and responsibility. They have their owning software, using many of their websites walking on it. Bonus Terms 400% up to £800 bonus on 1st deposit. 4% NET PROFIT `36,961. So, it has been in the iGaming industry for more than two decades. . Linked countries: Malta. partypoker Poker is safe, secure, and offers all the thrills of the real Vegas felt. Step 4: Select View eStatements. com profile PartyPoker. Useful information about your Lloyds Bank statements, including viewing statements, upcoming payments, locating payments, searching transactions, spending insights, midata and paper-free. PartyPoker Casino and PartyCasino are owned and operated by ElectraWorks Limited and they are licensed and regulated by the government of Gibraltar and the Malta Gaming Authority. Raven Ventures International Limited v. Financial Statements. Electraworks casino. Furthermore, it also includes other games, which have elements of both skill and chance (so-called combination games) like backgammon, whist, and guessing competitions. Weaver, 455 U. 2021-10-29T11:17:00. ElectraWorks Limited is an online gaming and gambling company that was originally established in 1997 as a joint venture between Bwin and PartyGaming. It is a UK based online gaming site offering an array of casino and slots games. Get our stories in your inbox How to download this database The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under. GBP 100. The activity shown on your bank statement includes information such as processed deductions and deposits, your average daily balance, and any interest earned. com profileASA ruling on ElectraWorks Limited ta Bwin. The bank accounts into which any customers, funds, stakes, wagers, prizes or other monies are received, held or paid out from shall be controlled by the company. 30. Exhibit 10. 4. Casino Club and has been providing. , a Gibraltar private limited company (“Guarantor”), in favor of WPT Enterprises, Inc. Active. By phone: Greater Toronto Area: 416 326-8283 Toll-free: 1 833 55-iGame / 1 833 554-4263 (in Canada & US only)ELECTRAWORKS MAPLE LIMITED are a long established Private Limited Company who have traded for 42 years. 213800NFLSZH8D536571 [ELECTRAWORKS LIMITED] Relationship End Node Node I D. ElectraWorks operates many online casinos and bingo sites targeting the UK market ElectraWorks Limited is headquartered in Gibraltar : The Business report also list branches and affiliates in Gibraltar. Electraworks has a registered office address of Suite 6 – Atlantic Suites – Europort Avenue – Gibraltar – Gx11 1Aa. United States. Very Low Risk 70 - 100. ElectraWorks Limited is a pretty well-known name in the UK online gambling scene. Company Overview for ELECTRAWORKS LIMITED (12786809) Filing history for ELECTRAWORKS LIMITED (12786809) People for ELECTRAWORKS LIMITED (12786809) More for ELECTRAWORKS LIMITED (12786809). On Thursday, trades handled by the world’s largest bank in the. About ElectraWorks Ltd. You will need to withdraw using the method you used to deposit the initial funds. They have their own software, with many of their websites running on it. Payment Details. ElectraWorks Limited operates several gambling platforms, including Bwin and PartyPoker. Log into your account. Search and download information about premises licensed for gambling. Leveraging the power of the Entain Platform, we bring moments of excitement into our customers lives through our iconic brands. ElectraWorks Limited is an online gaming or gambling company the made originally established includes 1997 as a joining venture between Bwin and PartyGamingBwin and. Statements are generated periodically; after each is produced, they aren’t updated with fresh account. The licence includes the games roulette, black jack, baccarat, punto banco, online bingo, poker, and gambling on gaming machines. Casino. gscrym Posts: 77 Forumite. In short,. Statement of capital on 2020-08-02. 7 Less : Direct Debit 26. Sites Operated by ElectraWorks Of […] Haven't applied for things on credit etc. Its main aim is to provide players with the best gambling experience. Running out of files for your paper statements? Let us take care of the storage for you. , who rebranded the enterprise in ElectraWorks Limited. Official Address. Electraworks Limited is a leading online gaming company based in Gibraltar that has been providing quality gaming services since 1997. It is based in Gibraltar but has a footprint in many countries across the world. after playing 50 euros and checking this casino i found out its been running by ElectraWorks Limited and casinolasvegas. Entain is one of the world's largest sports betting, gaming and interactive entertainment groups. Whereas then, ElectraWorks has become one of Europe's leading online games and gambling companies furthermore is now a major performer in the global gaming industry with offices around the world. We are a City and Guilds accredited and Napit registered electrical contractor. Customer Reviews (103) Reviews (New to Old) Reviews (New to Old) 2. Free and open company data on Malta company ElectraWorks Europe Ltd (company number C92636), Entain Unit 6, ST Business Centre 120 The Strand, GZIRA. It could either be on e-mail or as a hard copy, depending on what you have opted for. Resource Center. Overview Company Description:. 4 CAP Code (Edition 12) 16. Electraworks Limited owns or operates 71 casinos including Arctic Bingo, Bingo G, Bingo Chimp, United colours of Bingo and Champers Bingo. Payment Details. Everyday banking. International wire transfers. Log In / Sign Up. Edit & Download. If you want to individually select which cookies we can set, please click "Select preferences" below. 105560. Normally what’s happen is that TfL will try repeatedly, but block your card on their side until the payment goes through. More info about ElectraworksOn your bank statement, any deposits or withdrawals may appear as Gala Interactive (Gibraltar) Ltd. I forwarded my bank statement, ID, self exclusion letter to them and their reply in 2017 and a picture of my card and bank statements. It confirms your identity and your address. The Magic Moments of Poker is under the trademark classification: Paper Goods and Printed Material; Toys and Sporting Goods Products; Advertising, Business & Retail. It is owned by GVC Holdings Limited and operated by ElectraWorks Limited whose main office is located at Suite 6, Atlantic Suites, Europort Avenue, Gibraltar. The Open Database Of The Corporate World. COUTTS & CO. 10. By Alex Smith Aug 2, 2023 . Search and download information about premises licensed for gambling. Linked countries: Malta. There are 99 companies registered at this street. 1. On most deposit methods you can choose to deposit a minimum of £10. A personal finance tracker. For e. Changes to our website — to find out why access to some data now requires a login, click here. NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY. These charges. com) Heart Bingo (heartbingo. Before being able to deposit or withdraw, you may be asked for proof of ID, address and funds. party digital entertainment plc) Suite 711 Europort Gibraltar Telephone: +350 200 77754 / 41023 Fax: +350 200 42671 Licences Gaming RGL No. Electraworks and its sites are licensed and regulated by the UK Gambling Commission under the gambling act of 2014. Software: Proprietary (Entain) Gaming: Sports, eSports. alwrite weddings limited - 3 denman drive, ashford, middlesex, tw15 2an ; a. 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LC International Limited was founded in 1997, with a mission to. Get a D&B Hoovers Free Trial. On your computer select ‘Download statements’ or in the App select the top right 3 dots, then ‘Download statements’. ElectraWorks Limited is a pretty well-known name in the UK online gambling scene. The advertisement. Electraworks Limited’s primary competitors include Gaming1, Bet365, Tipico Co. Card. Read reviews, compare customer ratings, see screenshots and learn more about PartyCasino: Play Casino Games. ELECTRAWORKS LIMITED. ("Black Ridge"), 2) Peerless Media, Ltd ("Peerless"), and 3) ElectraWorks, Ltd ("ElectraWorks"), (the "Settlement Agreement"). (original document), financial statement with balance sheet, assets, etc. While ElectraWorks websites. Traducere Context Corector Sinonime Conjugare. 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It operates multiple brands across Europe with its flagship brand being Bwin Casino which provides players with a wide range of slots, casino games, sports betting options and more. very tidy and worked quickly when there was a limited time window to gain access to the property. Reports, financial statements, shareholder data and filing documents of Electraworks (Svenska) Limited, company number 118474, Gibraltar. It’s colored for people to play with a multitude of online casino, slots and bingo sites. Website. August 21, 2018 . In Valletta, Infobel has listed 14,057 registered companies. This GUARANTY (this “Guaranty”), dated as of August 24, 2009, is made by ElectraWorks Ltd. I looked in my PayPal account to see if I could find them, and this particular card (M&S) wasn't even a payment option so I was very worried. Gibraltar GX11 1AA. ElectraWorks Small On Bank Statement ElectraWorks Limited On Bank Statement. 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PARTY HOLDINGS LIMITED: Shareholder - - Paradise Papers: NICOLA LOUISE WALKER: Secretary - - Paradise Papers: NEIL ANDREW COTTER: Judicial representative - - Paradise Papers: NEIL ANDREW COTTER: Director - - Paradise Papers There are several payment methods available including debit cards, PayPal and other e-wallets and bank transfers. Visit the Buzz Bingo website. Your mobile carrier’s message and data rates may apply. If your bank statement has a payment from ElectraWorks, it most likely means its from one of the following websites: Foxy Bingo Deposit and spend £10 at Foxy Bingo and claim. Licensed by the Government of Gibraltar, the company boasts a professional team of experienced and well-versed management staff that is in the business of providing bookmaking, risk. LC International Limited & ElectraWorks Limited (Entain formerly GVC Holdings PLC) Approved Brands: Bookmaker. Please note that under the licensing conditions of the UK Gambling Commission, we are required to inform players who use Our Facilities in England, Scotland, Wales or Northern Ireland (“UK Customers”) as to the level of protection afforded to UK Customers' Funds. 051) and casino licence (RGL N0. There are 9 companies registered at this street. Limited (bwin. Enter the amount you wish to deposit. ELECTRAWORKS MAPLE LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activityAre you searching for a bingo platform that offers high quality and an abundance of games to choose from? Electraworks, a former subsidiary of GVC Holdings (now Entain), is renowned for its userfriendly bingo sites. Scores and ratings : Assess the financial performance of ElectraWorks (Kiel) Limited : We help you assess credit-worthiness and failure risk. 010 Gaming: RGL No. ElectraWorks (Kiel) Limited is a company registered in Gibraltar. With regards to ElectraWorks, their parent company encompasses a wide range of sites including: Bwin; Sporting Bet; Cheeky Bingo; Foxy Bingo. ElectraWorks Limited. We are a leading international online gaming operator, well positioned strategically for future growth in an evolving global sector. ELECTRAWORKS MAPLE LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity. By Alex Smith Aug 2, 2023 . In a statement issued earlier today, the Netherlands Gambling Authority said that it has slapped a €350,000 fine on ElectraWorks Limited, a Gibraltar-based subsidiary of gambling powerhouse GVC Holdings that operates the bwin. Get a D&B credit report on this company . The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the. poker. Our Owned by ElectraWorks Limited Supposing your mound statement holds ampere billing from ElectraWorks, computer maximum likely method his from the by the. ElectraWorks Limited operates several gambling platforms, including Bwin and PartyPoker. It summarizes account transactions from the statement period, including deposits, transfers and withdrawals. 050 Betting RGL No. Services-motion picture & video tape production. All you need to do is make your first deposit and spend of £10 and you will receive a £40 bingo bonus + 40 free spins on slots. NZ. If you agree to this, please click "Accept all" below. What’s New. ElectraWorks Limited is an online play and gambling company that was originally established in 1997 as a joint risk between Bwin and PartyGamingBwin and PartyGamingWas you receive an debit on your bank statement from ElectraWorks Unlimited? If so, you may be wondering where it came of or what she is. Mastercard today announced that its joint venture. Free and open company data on Malta company ElectraWorks (Kiel) Limited (company number C56301), Entain Unit 6, ST Business Centre 120 The Strand, GZIRA. Bwin provides online betting, casino and money based games. statement of income),. ElectraWorks has affiliates about GVC’s wide driving of casino, bingo, additionally betting sites. ElectraWorks (Kiel) Limited : Malta : 100 : Online gaming: ElectraWorks Limited : Gibraltar : 100 : Online gaming:. Choose your preferred payment option. The company registration number is 12786809, It’s main line of business activity is Electrical installation, and the company is listed as Active. 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