CDCASINO.COM LIMITED

Company number 04183180

1 active person with significant control / 0 active statements

Mr Michael Caselli (Active)

• Correspondence address: Vision House, 31 Kenton Park Avenue, Harrow, Middlesex, England, HA3 8DS
• Notified on: 7 April 2016
• Date of birth: March 1974
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust