All Information about:

Name	The NEW Lottery Company Limited
Address	10 Lower Thames Street London EC3R 6EN
VAT ID	no VAT ID available
Company No.	12106979 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	92000 - Gambling and betting activities
Company Register Status	active
Previous Names	White Knight Lottery Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB The New Lottery Company Holdings Limited Status: Active Notified: 29/06/2020 Companies House Number: 11188217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northern & Shell Health Limited Status: Ceased Notified: 17/07/2019 Ceased: 29/06/2020 Companies House Number: 07528552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martin, Richard John London, England Status: Active Notified: 17/07/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, John Frederick St. Saviour, Jersey, Jersey Status: Active Notified: 29/06/2020 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Sanderson, Robert London, England Status: Active Notified: 17/07/2019 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The NEW Lottery Company Limited

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Persons with Significant Control (2)

Officers (3)